1

1 MINUTES OF THE

2 FOREVER WILD BOARD MEETING

3 HUNTSVILLE MUSEUM OF ART

4 Huntsville,

5 June 25, 2015

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9

10 TRANSCRIPT OF PROCEEDINGS

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14

15 Proceedings taken before Tracye

16 Sadler Blackwell, Certified Court Reporter, ACCR

17 No. 294, and Commissioner for the State of Alabama

18 at Large, at the Hunstville Museum of Art, 300

19 Church Street, Huntsville, Alabama, on Thursday,

20 June 25, 2015, commencing at approximately

21 10:08 a.m.

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HAISLIP, RAGAN, GREEN, STARKIE & WATSON, P.C. (334) 263-4455 2

1 BOARD MEMBERS PRESENT:

2 Mr. N. Gunter Guy, Jr. Commissioner 3 Dr. Gary Hepp Dr. Patricia G. Sims 4 Dr. Warren Strickland Mr. Leo Allen 5 Mr. Charles E. Ball Mr. Russell A. Runyan 6 Mr. Horace H.Horn, Jr. Dr. Michael Woods 7

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12

13

14 COMMISSIONER GUY: If I could have everyone's

15 attention, I'd like to call our meeting

16 of the Forever Wild Board for June 25,

17 2015, to order. Welcome, everybody, to

18 the city of Huntsville. It's great to

19 be here, and we look forward to a good

20 meeting.

21 At this time it's necessary to call

22 the roll of our board members to assure

23 ourselves that we have a quorum. So if

HAISLIP, RAGAN, GREEN, STARKIE & WATSON, P.C. (334) 263-4455 3

1 you would answer when I call your name

2 if you're present, I would appreciate

3 it.

4 Dr. Warren Strickland?

5 DR. STRICKLAND: Present.

6 COMMISSIONER GUY: Dr. Patricia Sims?

7 DR. SIMS: Present.

8 COMMISSIONER GUY: Mr. Ball?

9 MR. BALL: Present.

10 COMMISSIONER GUY: Dr. Hepp?

11 DR. HEPP: Present.

12 COMMISSIONER GUY: Dr. Woods?

13 DR. WOODS: Present.

14 COMMISSIONER GUY: Mr. Allen?

15 MR. ALLEN: Here.

16 COMMISSIONER GUY: Mr. Runyan?

17 MR. RUNYON: Here.

18 COMMISSIONER GUY: Mr. Horn?

19 MR. HORN: Here.

20 COMMISSIONER GUY: Mr. Ellis?

21 (No response.)

22 COMMISSIONER GUY: Mr. Porter?

23 (No response.)

HAISLIP, RAGAN, GREEN, STARKIE & WATSON, P.C. (334) 263-4455 4

1 COMMISSIONER GUY: Dr. Valentine?

2 (No response.)

3 COMMISSIONER GUY: Mr. Pate?

4 (No response.)

5 COMMISSIONER GUY: Mr. Cauthen?

6 (No response.)

7 COMMISSIONER GUY: Dr. Lawton?

8 (No response.)

9 COMMISSIONER GUY: Including myself, we have

10 nine members, so we do have enough for a

11 quorum and we can proceed with business

12 today. So thanks to everybody who is in

13 attendance today. And I know that

14 others who did not make it had told us

15 that they were having some problems with

16 schedules and that kind of thing, and we

17 appreciate them letting us know.

18 All right. So at this time we'll

19 proceed with a few items of business.

20 The first thing I would like to do

21 is -- at the last meeting we introduced

22 a couple of our new board members,

23 Mr. Runyan on my left and Mr. Ball to my

HAISLIP, RAGAN, GREEN, STARKIE & WATSON, P.C. (334) 263-4455 5

1 right. And this is their second

2 meeting. But we did not have the

3 pleasure of having our other newest

4 board member with us last time, but he

5 is here today. And that is Mr. Horace

6 Horn.

7 MR. HORN: Thank you.

8 COMMISSIONER GUY: Horace, glad to have you

9 with us. Glad to have you on the board.

10 I know you'll be a valuable asset to us

11 and appreciate you coming up here today.

12 I know you had some scheduling

13 conflicts, so we appreciate that very

14 much.

15 MR. HORN: Thank you. Glad to be here.

16 COMMISSIONER GUY: So with that, I would also

17 like to recognize -- ask the board if

18 they want to recognize any special

19 guests or if they have any special

20 messages they want to discuss at this

21 time.

22 Dr. Strickland.

23 DR. STRICKLAND: Mr. Chairman, in behalf of

HAISLIP, RAGAN, GREEN, STARKIE & WATSON, P.C. (334) 263-4455 6

1 the Forever Wild Board of Directors, I

2 would like to extend my sincere

3 appreciation to Sarah Gessler and Lil

4 Parton. They both are responsible for

5 allowing us to enjoy this beautiful

6 venue. The Huntsville Museum of Art is

7 something we're very proud of, and, you

8 know, it's a special place. And we

9 certainly appreciate them giving us the

10 opportunity to be here.

11 COMMISSIONER GUY: I'd like to give them a

12 round of applause.

13 Any other messages or recognition of

14 guests?

15 (No response.)

16 COMMISSIONER GUY: I would also like to thank

17 Dr. Strickland and Dr. Sims for actually

18 putting this meeting together up here

19 for us. I always enjoy -- we always

20 enjoy an opportunity to come to

21 Huntsville. And I really appreciate all

22 the work y'all put into putting this

23 together and being great hosts. So

HAISLIP, RAGAN, GREEN, STARKIE & WATSON, P.C. (334) 263-4455 7

1 thank you very much.

2 DR. STRICKLAND: It's our pleasure.

3 COMMISSIONER GUY: Thank you.

4 All right. With that, I would like

5 to at this time ask -- as I call your

6 name for those who wish to speak to the

7 board, I will ask you to come up to the

8 microphone, and we'll hear from the

9 public. I'll do my best to get your

10 names right. If I don't, I apologize in

11 advance.

12 And, secondly, I want to remind

13 everybody, as I do, that we have a court

14 reporter here. And her job is to take

15 down what we say so we can post those

16 minutes as required by law. Try to

17 speak as slowly as you can so she can

18 take that down. And we need to try not

19 to talk over each other so that she can

20 also get what we are saying.

21 So the court reporter is right here.

22 If she gives me one of those nasty

23 looks, then I might stop you. So Tracye

HAISLIP, RAGAN, GREEN, STARKIE & WATSON, P.C. (334) 263-4455 8

1 and I have known each other for a long

2 time, and I know what those looks are.

3 So bear with me if I ask you to slow

4 down or repeat what you said, just

5 because she has done that to me.

6 Okay. So with that, Shane Ellison.

7 MR. ELLISON: Good morning.

8 COMMISSIONER GUY: Good morning.

9 MR. ELLISON: Good to see you all again. I'm

10 bringing you this project for the second

11 time, thankfully. This is a City of

12 Gadsden project that's approximately 80

13 acres on Hinds Road adjacent to the city

14 park, Noccalula Falls Park, which is one

15 of the state's top tourist attractions.

16 I'm sure most of you have heard about it

17 before.

18 I'll point out again -- hopefully

19 you can see from there. This is the two

20 tracts, the two 40s here, which is

21 virtually adjacent to the park. And

22 the -- for lack of a better word, the

23 squiggly lines you see are mountain-bike

HAISLIP, RAGAN, GREEN, STARKIE & WATSON, P.C. (334) 263-4455 9

1 trails, which are intentionally squiggly

2 because that's the way that they're laid

3 out.

4 But we have almost four miles of

5 mountain-bike trails. We have two miles

6 of ADA compliant handicap-accessible

7 walking trails there at the park. And

8 they actually connect with this property

9 via a small two-lane road, especially a

10 gravel road, that is in itself an

11 attraction for walkers and for

12 mountain-bikers. And so there is no

13 problem with connecting the two

14 properties. Actually, our goal is to

15 acquire -- the city to acquire

16 everything in between so that it could

17 be basically one large parcel, one large

18 tract.

19 And so there's a lot of -- a lot of

20 things going on, a lot of synergy there

21 at the park right now. We've even been

22 able to take advantage of what was

23 previously a landfill and have an event

HAISLIP, RAGAN, GREEN, STARKIE & WATSON, P.C. (334) 263-4455 10

1 that hosted about -- called the

2 "Barbarian Challenge" that hosted about

3 750 individuals this weekend on an old

4 landfill. So we've been very successful

5 in reusing nearby properties.

6 So my understanding is that the

7 first appraisal has been completed.

8 Maybe the process has gone further than

9 that. But just to remind you the

10 importance of this project to, I think,

11 the city and the state and just ask you

12 to continue to support this project. Of

13 course, if you have any questions, I'd

14 be glad to answer them.

15 COMMISSIONER GUY: Any questions for

16 Mr. Ellison?

17 And I think we have another speaker,

18 I believe, on this.

19 MR. ELLISON: Michelle Reynolds, I believe,

20 will be speaking about the terrain and

21 the wildlife or the plant center located

22 on the property.

23 COMMISSIONER GUY: Why don't we just hear from

HAISLIP, RAGAN, GREEN, STARKIE & WATSON, P.C. (334) 263-4455 11

1 Ms. Reynolds, and then there may be

2 questions for either one of you maybe.

3 MR. ELLISON: Thank you.

4 COMMISSIONER GUY: Thank you, sir.

5 MS. REYNOLDS: Hi. First thing, I want to

6 thank you for all that you do to protect

7 Alabama's rich biodiversity and to

8 provide -- procuring land to provide

9 educational opportunities -- I mean,

10 opportunities for all Alabamians to

11 enjoy.

12 I hike and I kayak and ride my bike

13 and botanize and bird-watch on a lot of

14 the properties, so I thank you.

15 And in my inspiration, I write stories

16 and try to weave Alabama's ecology into

17 my stories, and so I appreciate that.

18 I'm here on behalf of the Alabama

19 Plant Conservation Alliance. It's an

20 alliance of colleges and botanists and

21 scientists and citizens -- concerned

22 citizens and native plant enthusiasts

23 like myself. And we help protect wild

HAISLIP, RAGAN, GREEN, STARKIE & WATSON, P.C. (334) 263-4455 12

1 native plant populations like the

2 Boynton's Oak. And the Boynton's Oak is

3 a population of oak trees, the rarest

4 oak tree in Alabama. Out of 40 species

5 of oaks in Alabama, the Boynton's Oak is

6 the only species that grows only in

7 Alabama. And there's a good population

8 of the Boynton's Oak on the Hinds Road

9 Rock Outcrop. The location was the type

10 locality.

11 The first specimen was taken in 1901

12 where the plant was described as an

13 unusual oak plant. This tree is smaller

14 than others, and it grows on the thin

15 soils of the sandstone glades. And the

16 glades where the bedrock is at or near

17 the surface is a harsh environment, cold

18 and wet in the winter, hot and dry in

19 the summer.

20 And all along Lookout Mountain, from

21 DeSoto State Park to Little River

22 Canyon, all the way down to the

23 Noccalula Falls Park and Hinds Road Rock

HAISLIP, RAGAN, GREEN, STARKIE & WATSON, P.C. (334) 263-4455 13

1 Outcrop, are open sunny patches and --

2 open sunny patches in a sea of trees.

3 And so in these glades are rare plant

4 communities. There are succulents like

5 elf-orpine and Fameflower and prickly

6 pear that grows on the rock outcrops and

7 orchids, like fringed orchids and

8 ladies' tresses and bell bignonia and a

9 lot of other rarities and oddities that

10 grow on the rock outcrop. And there are

11 a lot of people that go and seek out

12 these plants.

13 It would be super awesome if

14 there -- if the City of Gadsden could

15 connect their acreage of Noccalula Falls

16 Park to the 80-acre tract of Hinds Road

17 Rock Outcrop and keep on developing

18 their trails through that connectivity

19 up to the 80 acres and -- so people can

20 walk and ride their bikes to go see

21 these rare occurrences in beautiful

22 Alabama. It's something to celebrate.

23 And Gadsden already sees this great

HAISLIP, RAGAN, GREEN, STARKIE & WATSON, P.C. (334) 263-4455 14

1 impact. It enjoys the benefits of the

2 economic impact that the natural

3 surroundings -- with Lookout Mountain

4 and Coosa River and Noccalula Falls. So

5 I hope that you will support Alabama

6 Plant Conservation Alliance and the

7 Boynton's Oak committee of that

8 alliance. And I ask for your support

9 and further action to acquire this

10 property. Thank you very much.

11 COMMISSIONER GUY: Thank you, ma'am.

12 Does anybody have any questions

13 about that particular -- about anything

14 Ms. Reynolds asked or from Mr. Ellison?

15 (No response.)

16 COMMISSIONER GUY: All right. Thank y'all

17 very much.

18 Brian Rushing. Brian.

19 MR. RUSHING: Thank you, Commissioner. Good

20 morning. My name is Brian Rushing. I

21 work with the University of Alabama

22 Center for Economic Development. And we

23 work in support of initiatives of the

HAISLIP, RAGAN, GREEN, STARKIE & WATSON, P.C. (334) 263-4455 15

1 Alabama Trails Commission among which is

2 the Wiregrass Rail Trail, which is a

3 corridor currently owned by CSX that

4 would connect Andalusia to Geneva,

5 43-and-a-half miles.

6 And I just wanted to give an update

7 on this project. This is one project

8 that has been on your short list for

9 some time. But we are putting the

10 pieces together really to be in a

11 position to be able to ask you to move

12 forward with appraisal on that corridor.

13 We're currently securing operations

14 and management commitments from all of

15 the counties and municipalities along

16 the corridor, and we're almost done with

17 that. And we're in the process of also

18 answering a few questions regarding the

19 railbanking process for State Lands

20 staff. So we anticipate by the

21 September meeting -- by your meeting in

22 September we will have all of this

23 squared away and will be able to come to

HAISLIP, RAGAN, GREEN, STARKIE & WATSON, P.C. (334) 263-4455 16

1 you for a respectful request to move

2 forward with a first appraisal on the

3 corridor.

4 This is really an exciting project

5 to be involved with. We think it's

6 going to be transformative for the

7 Wiregrass region of Alabama. And so we

8 thank you for your consideration of the

9 project. And we will be back in

10 September with probably a large

11 contingent of supporters in south

12 Alabama when you're down there, so ...

13 COMMISSIONER GUY: Any questions of

14 Mr. Rushing?

15 (No response.)

16 COMMISSIONER GUY: Brian, I have a question.

17 I know that, you know, we've talked

18 about this before, and I really

19 appreciate you working with the Lands

20 Division staff to help clarify some of

21 the issues that we've had, you know,

22 everything from legal issues to

23 maintenance issues and things like that.

HAISLIP, RAGAN, GREEN, STARKIE & WATSON, P.C. (334) 263-4455 17

1 And so I very much appreciate that

2 because we -- I think the better

3 informed we can be, that certainly will

4 help us in our decision-making.

5 And, you know, as just one board

6 member, if there is a way that you could

7 put together maybe a package on that at

8 some point -- not to try to make it too

9 much -- but it could -- it could be

10 beneficial to the board members to

11 understand what the whole -- you know,

12 we hear pieces and parts, but we haven't

13 really heard about the whole.

14 And, then, I also have a separate

15 question that I would like for you to

16 work with the staff on and, that is, I

17 know there are some other trails of this

18 kind, you know, in the state and how

19 those have worked compared to this one

20 so that we can compare apples to apples

21 or apples to oranges and understand what

22 we're doing there.

23 So, anyway, I know you've been

HAISLIP, RAGAN, GREEN, STARKIE & WATSON, P.C. (334) 263-4455 18

1 working with the staff, and I appreciate

2 that very much. But I know that -- I

3 think it would be -- I believe it would

4 be beneficial to the board to maybe see

5 something in writing or maybe just a

6 paper on it of some kind.

7 MR. RUSHING: Sure. Sure.

8 COMMISSIONER GUY: I don't want to make you go

9 to a lot of work, but -- at least I'm

10 speaking -- you know, I know it would be

11 helpful to me because there's some

12 issues -- bridges out -- you know, are

13 there any bridges or, you know, trestles

14 that are not there anymore, how do we

15 address those kind of things,

16 maintenance issues and private-property

17 issues. You know, I just don't know

18 enough about what has happened in other

19 places and how that's worked and how

20 this might happen. I think it would

21 be --

22 MR. RUSHING: And we will have that packet to

23 you well in advance of the September

HAISLIP, RAGAN, GREEN, STARKIE & WATSON, P.C. (334) 263-4455 19

1 meeting.

2 COMMISSIONER GUY: Okay. Thank you, sir.

3 Does anybody else have any

4 questions?

5 (No response.)

6 MR. RUSHING: Thank you.

7 COMMISSIONER GUY: Jerry Bynum.

8 MR. BYNUM: Good morning. I'm the president

9 of the Cherokee Ridge Alpine Trail

10 Association, CRATA. We're a 501(c)(3)

11 in east-central Alabama, primarily Lake

12 Martin.

13 Our board members are with us today.

14 Outstanding individuals. Most are

15 retired, all with the common denominator

16 of the love of the outdoors, love of the

17 land, outdoor recreation, outdoor

18 education. We're primarily

19 footpath-only hiking, but we also dabble

20 in history and forestry and other

21 subjects that all relate to the Forever

22 Wild properties.

23 While we're on outstanding people,

HAISLIP, RAGAN, GREEN, STARKIE & WATSON, P.C. (334) 263-4455 20

1 we have really enjoyed Chris and Doug.

2 They are not only thorough in what they

3 do, but they're very professional in

4 every aspect of what they do. We

5 appreciate you guys. You do a great

6 job.

7 COMMISSIONER GUY: Thank you.

8 MR. BYNUM: We have had a relationship with

9 Alabama Power. We have 17 miles of

10 trail that we developed and currently

11 maintain on Lake Martin. We also have

12 10 acres of property that the power

13 company donated to us. On top of that

14 property is Smith Mountain Tower, a

15 1940s fire tower that we completely

16 rebuilt. We did a local fund-raiser,

17 raised about $80,000 and rebuilt that

18 tower, and now it's a destination/point

19 of interest for people. If you have not

20 been there, would love for you to go and

21 see it. We're really proud of it, and

22 people around the lake and around the

23 area come to see the views of Lake

HAISLIP, RAGAN, GREEN, STARKIE & WATSON, P.C. (334) 263-4455 21

1 Martin.

2 We're excited about the possibility

3 of the Yates-North property. We've been

4 working with Doug and Chris. We've

5 walked all through the property. The

6 problem we experienced after looking at

7 it was the basically what we would

8 consider trailhead area and also a

9 connector to Lake Martin. The property

10 in question not only is on Lake Yates,

11 but it connects across to Martin to

12 natural, undeveloped property.

13 You know, they just completed the

14 Martin relicensing, and when that goes

15 through, technically that connector will

16 put organizations like us -- give us an

17 opportunity to connect both of the

18 trails. And we're real excited about

19 that.

20 Their properties there are regulated

21 by the Federal Energy Regulatory

22 Commission. So they're basically going

23 to be that way, technically, for 40

HAISLIP, RAGAN, GREEN, STARKIE & WATSON, P.C. (334) 263-4455 22

1 years through the relicensing. And it's

2 not quite Forever Wild. We wish it were

3 Forever Wild. We love Forever Wild.

4 It's just a great thing.

5 The property, 370 or so acres, I'm

6 not going to say has old-growth longleaf

7 pine, but it has some very old longleaf

8 pines just as Smith Mountain does. We

9 cored those at 243 years. You know,

10 it's a high hilly area. That's pretty

11 much what this power company property

12 is. It's been there. It also has a

13 history that we enjoy. The two railroad

14 tracks that came in to build Lake Martin

15 go right through this property in

16 question.

17 So what we would like to do is to

18 turn an area -- that area is similar to

19 Smith Mountain. At one point it was an

20 access for people to get in onto the

21 shoreline with vehicles, and basically

22 shoreline management with the power

23 company had a big problem with that.

HAISLIP, RAGAN, GREEN, STARKIE & WATSON, P.C. (334) 263-4455 23

1 They were tearing up shoreline, and

2 then, also, it was a big dump area.

3 So when we came in, we kind of moved

4 the bad folks out and hopefully

5 encouraged the people who are hikers and

6 outdoor enthusiasts to use the property.

7 And that's exactly what's happened. And

8 it has done -- it's been tremendous

9 beyond our dreams with the number of

10 people and the locations they come from

11 to utilize that property.

12 Here it's the same thing. Right now

13 if you drive down below Martin Dam, you

14 drive down in that area, there's a lot

15 of trash. It's right next to your

16 property. What we would like to do is

17 add this property, clean it up. We have

18 support committed already from Lake

19 Martin Resource Association, CRATA, from

20 other entities in addition to us.

21 So we're excited about cleaning up

22 and adding a new trailhead, adding some

23 historical information for people to

HAISLIP, RAGAN, GREEN, STARKIE & WATSON, P.C. (334) 263-4455 24

1 enjoy, and basically create a win, win,

2 win. So that's what we're here for.

3 And thank you for your consideration.

4 COMMISSIONER GUY: Any questions?

5 MR. BYNUM: Richard Beyer is with me, county

6 engineer for Elmore County.

7 COMMISSIONER GUY: Okay. We'll get him up.

8 Remind me. How many acres is this?

9 MR. BYNUM: I think it's 370, isn't it?

10 UNIDENTIFIED SPEAKER: Approximately 370.

11 COMMISSIONER GUY: All right. Thank you.

12 Any other questions of Mr. Bynum?

13 (No response.)

14 COMMISSIONER GUY: All right. So if Mr. Beyer

15 can -- Mr. Beyer.

16 MR. BEYER: Good morning.

17 COMMISSIONER GUY: Good morning.

18 MR. BEYER: My name is Richie Beyer. I'm the

19 county engineer for Elmore County and on

20 behalf of the Elmore County Commission

21 am here to speak in support of CRATA's

22 request.

23 We have been working with Chris as

HAISLIP, RAGAN, GREEN, STARKIE & WATSON, P.C. (334) 263-4455 25

1 well and Doug on some different issues

2 with the remaining property that you

3 have in addition to what is being asked

4 to be added. But we're the ones who get

5 to maintain the county road that bisects

6 your 5,000-plus acres you already have

7 in your inventory.

8 And as you heard Jerry saying, that

9 the -- there's areas of that road that

10 are very beautiful and there's areas

11 that are abused with dumping. We have a

12 stretch that runs mainly through your

13 property that has had to be closed off

14 because of four-wheel-drives and

15 destruction. And we are trying to work

16 a plan out with the Lands Division on a

17 way to turn all that into something

18 that's very positive.

19 And the county commission is very

20 supportive of this. They're supportive

21 of the additional lands and those

22 opportunities for additional -- not only

23 trailhead, but additional boat launch on

HAISLIP, RAGAN, GREEN, STARKIE & WATSON, P.C. (334) 263-4455 26

1 the Yates Lake. And I would just ask

2 that y'all support that and know that

3 the county commission is very supportive

4 of working together with the Lands

5 Division and CRATA to be able to make

6 this a very positive thing for Elmore

7 County.

8 We had a recreational plan that --

9 study that was done and wrapped up

10 about -- I guess it was about 12 months

11 ago. And this was one of the two top

12 areas of the county that were being

13 looked at to facilitate additional

14 recreational trails and recreational

15 opportunities in our county. We're very

16 fortunate. We've got the lakes and

17 rivers and some very beautiful terrain

18 in our county. And the commission is

19 doing what they can to try to promote

20 those areas as much as possible and this

21 being one of the centerpieces in the

22 county. So thank you for your time.

23 COMMISSIONER GUY: Any questions?

HAISLIP, RAGAN, GREEN, STARKIE & WATSON, P.C. (334) 263-4455 27

1 (No response.)

2 COMMISSIONER GUY: Thank you, Mr. Beyer.

3 And I am told that Mr. Beyer was

4 recognized as the 2014 National Rural

5 County Engineer of the Year. So

6 congratulations on that.

7 Charles Yeager. Charles.

8 MR. YEAGER: Thank you, Commissioner.

9 COMMISSIONER GUY: Good morning.

10 MR. YEAGER: My name is Charles Yeager, and I

11 have the honor of managing Forever

12 Wild's Turkey Creek Nature Preserve in

13 Pinson, Alabama. As the manager, I

14 provide day-to-day maintenance,

15 security, and direct the environmental

16 educational programs for school groups

17 and the public.

18 Since our last update to the board,

19 our program has continued to improve the

20 experience provided to our visitors by

21 providing parking and changing stalls,

22 handrails, as well as continued work on

23 a 3.2-mile multiuse trail addition that

HAISLIP, RAGAN, GREEN, STARKIE & WATSON, P.C. (334) 263-4455 28

1 we expect -- or hope to begin

2 construction on by the end of the year.

3 The impact of these efforts can be

4 seen through the steady increase in

5 visitor traffic each year. In the last

6 12 months over 93,000 visitors have

7 passed through our gates.

8 Our programming has also grown in

9 popularity over the last year. In just

10 the 2015 calendar year we have hosted 56

11 school groups totaling almost 3,000

12 student participants. Our public

13 programs have reached over 5,000. And

14 we have also hosted 262 participants in

15 service projects to improve the preserve

16 and decrease maintenance costs.

17 As we move forward with the second

18 half of the calendar year, we have an

19 exciting mix of new education and public

20 programming. Coming up next month we

21 will host our 6th annual summer festival

22 called "Float your Boat" which annually

23 draws over 1200 visitors. And later in

HAISLIP, RAGAN, GREEN, STARKIE & WATSON, P.C. (334) 263-4455 29

1 the year we have a free invasive species

2 workshop planned as well as an

3 orienteering workshop.

4 The success of the Turkey Creek

5 Nature Preserve has been possible due to

6 a string of amazing partners such as

7 State Lands, the Freshwater Land Trust,

8 the City of Pinson, and

9 Birmingham-Southern College. This year

10 we have been able to add a new partner

11 to the list. The recently incorporated

12 Friends of Turkey Creek Nature Preserve

13 has taken on the challenge as a

14 community-developed and led organization

15 to provide volunteer and fund-raising

16 support for our operation all in an

17 effort to help develop a long-term

18 mechanism for sustainable -- for a

19 sustainable operation.

20 Thank you for giving me this time to

21 provide this update. I hope that if you

22 have not already visited the Turkey

23 Creek Nature Preserve you will take the

HAISLIP, RAGAN, GREEN, STARKIE & WATSON, P.C. (334) 263-4455 30

1 time to stop by sometime soon. I would

2 be honored to share its wonders with you

3 and some of the potential it holds.

4 Thank you.

5 COMMISSIONER GUY: Any questions?

6 (No response.)

7 COMMISSIONER GUY: Charles, I always want to

8 thank you because you do such a good job

9 of not only giving us updates on Turkey

10 Creek, but, also, I know you put a lot

11 of effort into it. So I commend you for

12 that.

13 Did you say that 93,000 visitors

14 have passed through your gates?

15 MR. YEAGER: Yes, sir.

16 COMMISSIONER GUY: Pretty impressive.

17 MR. YEAGER: Thank you, sir. Thank you very

18 much.

19 COMMISSIONER GUY: Marie Bostick.

20 MS. BOSTICK: Good morning. I'm Marie

21 Bostick. I'm the executive director of

22 the Land Trust of North Alabama. And

23 welcome to Huntsville. We're very, very

HAISLIP, RAGAN, GREEN, STARKIE & WATSON, P.C. (334) 263-4455 31

1 pleased to have you with us in this part

2 of the state this month. Hopefully,

3 despite the heat, you'll be able to get

4 out and see some of our beautiful lands

5 before you have to head back.

6 The Land Trust does have a property

7 that we would like for you to consider

8 that we have nominated. It's my

9 understanding it is on our agenda later

10 on the short list for potential

11 first-appraisal action, so we would

12 appreciate your consideration of that.

13 To tell you just a little about the

14 property, it is adjacent to Monte Sano

15 State Park. It is actually in two

16 tracts. The largest tract is 130 acres.

17 It's located on the eastern side of the

18 state park. The property is generally a

19 sloping land. It has rocky slopes of

20 limestone. It's very shallow soils,

21 predominantly an upland hardwood forest

22 and vegetative cover, mostly oaks and

23 hickory, a little scattering of maple,

HAISLIP, RAGAN, GREEN, STARKIE & WATSON, P.C. (334) 263-4455 32

1 sassafras, persimmon, and our Eastern

2 Red Cedar, so pretty typical forested

3 land for Madison County.

4 It also has two named caves on the

5 property, O'Shaughnessy Pit and Doug

6 Hill Pit, and two very popular trails

7 that go across the property. One of

8 them is called Flat Rock Trail, which is

9 a very popular mountain-biking trail,

10 and the other one is Warpath Ridge Trail

11 which originates in Monte Sano State

12 Park that was originally built in 1960s

13 by Boy Scouts. And so this trail is

14 part of that same historic route that

15 came out of the state park and went down

16 across the property that we've

17 nominated.

18 The other tract, as I mentioned, is

19 about 4 acres. It's typically the same

20 type of terrain as the previously

21 described. It is on the western side of

22 the state park, again, adjacent to the

23 state park. So all of the property is

HAISLIP, RAGAN, GREEN, STARKIE & WATSON, P.C. (334) 263-4455 33

1 adjacent to the state park property.

2 The Land Trust has a great group of

3 volunteers, and we also have staff that

4 can help maintain and manage properties.

5 We've had a great relationship with the

6 state park over the years with trail

7 connectivity and trail maintenance. We

8 would hope to continue that and offer

9 whatever assistance we could to the

10 state park if this was included in the

11 state park properties.

12 We have had over 1300 hours of

13 volunteer hours just in trail

14 maintenance and management last year in

15 the Huntsville area. And I have lots of

16 good folks here with me today, board

17 members and volunteers, that have come

18 to support -- if they could just raise

19 their hands, that would be great. Lots

20 of people coming out to help us with

21 this project.

22 We also have a great relationship

23 with State Lands. Through the Forever

HAISLIP, RAGAN, GREEN, STARKIE & WATSON, P.C. (334) 263-4455 34

1 Wild program, about a decade ago we were

2 fortunate enough -- y'all acquired some

3 property on the north end of Green

4 Mountain known as the Certain Tract.

5 And we manage that property going by the

6 management plan established by the State

7 Lands Division and have been really --

8 they have been great to work with. And

9 we hope that they feel the same way

10 about us. But that's been a great

11 relationship. So we certainly stand

12 ready to support in any way we can any

13 management or maintenance activities on

14 any of those properties.

15 One other thing that I'd just like

16 to mention that I understand is not

17 being really considered in deliberation

18 of this property. But just so you have

19 kind of the big picture of what we're

20 trying to do here in regards to the

21 properties surrounding the state park,

22 we would hope that this transaction

23 could occur, and then we are in

HAISLIP, RAGAN, GREEN, STARKIE & WATSON, P.C. (334) 263-4455 35

1 negotiation with another landowner north

2 of this property that also abuts the

3 state park that has two trails that goes

4 through the property that are, again,

5 widely used by mountain-bikers and

6 hikers, Flat Rock -- another portion of

7 Flat Rock, and also the Keith Trail.

8 And we're hoping that we'll be able to

9 leverage funds from this transaction

10 into the purchase of that property to

11 create another -- well, another safety

12 net, if you will, for trails that are

13 currently being used by the public that

14 are not really open to the public and,

15 also, another buffer for the state park

16 system.

17 So, again, we appreciate your

18 consideration, and we'll be happy to

19 answer any questions you might have.

20 COMMISSIONER GUY: Any questions for

21 Ms. Bostick?

22 DR. STRICKLAND: Could I ask --

23 COMMISSIONER GUY: Dr. Strickland.

HAISLIP, RAGAN, GREEN, STARKIE & WATSON, P.C. (334) 263-4455 36

1 DR. STRICKLAND: And so there are two tracts.

2 There's a 130-acre tract --

3 MS. BOSTICK: Yes, sir.

4 DR. STRICKLAND: -- which is on the east side?

5 MS. BOSTICK: Yes, sir.

6 DR. STRICKLAND: And there's a 4-acre tract --

7 MS. BOSTICK: On the west --

8 DR. STRICKLAND: -- on the west side?

9 MS. BOSTICK: -- just below --

10 DR. STRICKLAND: And what's -- what is the

11 terrain of the 4-acre tract? Is it

12 forested as well?

13 MS. BOSTICK: It's forested as well, yes, sir.

14 Same typical species, mostly oaks and

15 hickory. It's a parcel that we

16 acquired. It is not adjacent to any

17 other Land Trust property. Since it is

18 adjacent to the state park, that's why

19 we nominated it.

20 DR. STRICKLAND: And you said there were two

21 caves. Is there any activity in the

22 caves? I mean, are they public-use

23 caves?

HAISLIP, RAGAN, GREEN, STARKIE & WATSON, P.C. (334) 263-4455 37

1 MS. BOSTICK: They are not open to the public.

2 They are known by the Speleological

3 Society, and they monitor and maintain

4 them. And they do go down on occasion

5 on guided trips.

6 DR. STRICKLAND: And my next question, the

7 swap, where is that property and how

8 many acres?

9 MS. BOSTICK: The property is another 130

10 acres. It is north -- I'm not sure of

11 the name of the road it comes off of.

12 It is at the northeast corner of the

13 state park.

14 DR. STRICKLAND: So it joins the state park?

15 MS. BOSTICK: It does join the state park.

16 DR. STRICKLAND: And it's forested as well?

17 MS. BOSTICK: Yes, sir.

18 DR. STRICKLAND: Are there trails?

19 MS. BOSTICK: Yes, sir.

20 DR. STRICKLAND: Okay.

21 COMMISSIONER GUY: Yes, sir.

22 DR. WOODS: What are the names of the

23 properties, these two?

HAISLIP, RAGAN, GREEN, STARKIE & WATSON, P.C. (334) 263-4455 38

1 MS. BOSTICK: The property that's been

2 nominated is the Monte Sano Mountain-Dug

3 Hill West addition.

4 COMMISSIONER GUY: And, Jo or Chris, so I was

5 a little confused. So is all of that --

6 are both of those, the 130 and the 4 --

7 are they in that nomination, that short

8 list? They're not separated out; right?

9 MR. SMITH: Considered one nomination.

10 COMMISSIONER GUY: It's considered one

11 nomination. Okay.

12 DR. STRICKLAND: I think it's 134; right?

13 COMMISSIONER GUY: And so how did they score?

14 MS. LEWIS: They're on the short list.

15 COMMISSIONER GUY: They scored --

16 MS. LEWIS: They scored well in three

17 categories of use.

18 COMMISSIONER GUY: All three categories --

19 three of the four?

20 MS. LEWIS: Three of the four.

21 MS. POWELL: Nature preserve, recreation, and

22 state parks. And it would be

23 abbreviated MSP on the short list you

HAISLIP, RAGAN, GREEN, STARKIE & WATSON, P.C. (334) 263-4455 39

1 have in Tab 5a. It says MSP-Dug Hill

2 addition.

3 COMMISSIONER GUY: But they're all in that one

4 nomination. So if there were to be --

5 there's no -- you don't have to separate

6 that out if you were to consider it?

7 MS. POWELL: No.

8 COMMISSIONER GUY: Thank you.

9 Does anybody else have any more

10 questions of Ms. Bostick?

11 DR. STRICKLAND: Marie, how long have you been

12 with the Land Trust?

13 MS. BOSTICK: Just over a year now.

14 DR. STRICKLAND: Over a year. Okay.

15 MS. BOSTICK: Yes, sir.

16 DR. STRICKLAND: Thank you.

17 COMMISSIONER GUY: Thank you, ma'am.

18 Andrew Schock.

19 MR. SCHOCK: Good morning. I'm Andrew Schock.

20 I'm with The Conservation Fund. And I

21 want to speak to you this morning about

22 Terrapin Hill. It's a project that is

23 on your recreation category short list

HAISLIP, RAGAN, GREEN, STARKIE & WATSON, P.C. (334) 263-4455 40

1 because it supports the Pinhoti Trail.

2 The Pinhoti Trail is a long-distance

3 foot trail in Alabama that covers 170

4 miles to the Georgia border. From there

5 it travels on to the southern terminus

6 of the Appalachian Trail. So a person

7 can start in Coosa County, Alabama, walk

8 on the Pinhoti Trail, and after about

9 six months end up at Mount Katahdin,

10 Maine.

11 In the packet that I handed out, if

12 you'll look at the second page, you'll

13 see a couple of photographs. The

14 photograph on your left was taken about

15 a mile in from the terminus of the

16 Pinhoti Trail, the terminus being in

17 Coosa County near Weogufka.

18 If you look at -- this is Mike

19 Leonard in the photograph. If you look

20 to the right of Mike Leonard, you'll

21 see -- or behind Mike Leonard, you'll

22 see Weogufka Creek. He's about 200 feet

23 above the creek on a bluff. To the

HAISLIP, RAGAN, GREEN, STARKIE & WATSON, P.C. (334) 263-4455 41

1 right of the creek is one of the

2 properties The Conservation Fund has

3 that we'd like to offer to Forever Wild.

4 We call it the Kaul property, K-A-U-L.

5 And then if you look over to the

6 left and up in the background, you'll

7 see a slight rise there. That's the

8 Stewart property. That's also owned by

9 The Conservation Fund, and we would like

10 to offer that to Forever Wild.

11 Both of those properties, if not

12 protected, would destroy the view shed

13 of -- or could -- the view shed could be

14 destroyed of this longest trail that

15 begins in Coosa County, Alabama. So

16 they're critical to maintaining the

17 Pinhoti Trail.

18 The Pinhoti Trail has been developed

19 by volunteers in Alabama, primarily the

20 Alabama Hiking Trail Society, but the

21 southern terminus was developed by State

22 Lands Division in partnership with The

23 Conservation Fund from a grant that we

HAISLIP, RAGAN, GREEN, STARKIE & WATSON, P.C. (334) 263-4455 42

1 received from the Kaul Foundation.

2 The other photograph shows the

3 shelter that State Lands built. It's

4 approximately two miles in on the trail

5 past where that bluff is. If you keep

6 going about two miles, you'll find

7 this -- this overnight shelter. It's

8 far enough in that you don't get the --

9 you know, what I call the six-pack

10 hikers. But it's there, so it's

11 accessible.

12 There's a nice picnic table in front

13 of it now. You can carry a picnic in.

14 It's also good when you start a

15 long-distance hike to be able to stop

16 not terribly far in and be able to kind

17 or readjust things and maybe, you know,

18 spend the night. Typically you don't

19 get started, it seems, until sometime in

20 the afternoon. So it's nice to have

21 this spot where you can stop and

22 reorganize and be able to spend the

23 night.

HAISLIP, RAGAN, GREEN, STARKIE & WATSON, P.C. (334) 263-4455 43

1 On the third page, the crosshatched

2 area on that map shows land that Forever

3 Wild purchased in 2012 from The

4 Conservation Fund to actually establish

5 the southern terminus of the Pinhoti

6 Trail. You all acquired that property

7 at a 34-percent discount from its market

8 value because we were able to bring some

9 donated dollars to the table that we

10 were able to, in essence, pass that

11 value on to you all.

12 The red line shows the approximate

13 trail location. And it's not accurate,

14 but it shows generally that it winds its

15 way through that crosshatched property

16 on page 3. And there is a black arrow

17 that points to the right, to the east.

18 That's the direction of that photograph

19 showing where the two tracts that The

20 Conservation Fund owns are located, the

21 Kaul tract and the Stewart tract. So

22 you can see the proximity to the lands

23 that are currently owned by the State of

HAISLIP, RAGAN, GREEN, STARKIE & WATSON, P.C. (334) 263-4455 44

1 Alabama as well as where the trail is.

2 And then the horseshoe -- blue-line

3 horseshoe creek that runs through the

4 middle that touches these tracts, that's

5 Weogufka Creek. Weogufka Creek, while

6 scenic, also is important in its own

7 right because there are several

8 important species, some shiners and

9 things, that live in that creek. So it

10 needs some -- to insure the watershed

11 protection itself.

12 On page 4 there is another map.

13 That map zooms a little bit from a

14 higher altitude and shows you the third

15 tract The Conservation Fund is bringing

16 before you today, and that is the RMS

17 property. Its design is primarily

18 for -- the design of that -- the

19 configuration of that, you see, is

20 relatively long and skinny. It's

21 primarily for getting the Pinhoti Trail

22 off the highway so you're not walking

23 along an automobile path. You're

HAISLIP, RAGAN, GREEN, STARKIE & WATSON, P.C. (334) 263-4455 45

1 walking in the woods. And that trail

2 would -- it would remove about eight

3 miles of trail off the road and put it

4 in the woods, and this is -- as we are

5 working to get this trail into the

6 Talladega National Forest.

7 The trail exists on the ground.

8 It's marked. You can walk the trail, as

9 I said, from Coosa County, Alabama, to

10 Mount Katahdin, Maine, but there are

11 sections that are on the road. And we

12 are endeavoring in this case to get it

13 off the road into the woods where it

14 should be. Certainly much better from a

15 hiking standpoint. It's also much

16 safer. So we will be coming back,

17 frankly, with other tracts in the future

18 that will help get it off the roads as

19 it winds its way into the national

20 forest at Rebecca Mountain near Hollins.

21 The last page in the packet shows a

22 summary of what The Conservation Fund is

23 able to offer to Forever Wild. All

HAISLIP, RAGAN, GREEN, STARKIE & WATSON, P.C. (334) 263-4455 46

1 these tracts are coming together in one

2 package. It's three separate tracts,

3 but it's all coming together in one

4 package.

5 And, again, because of generosity of

6 individual donors, in this case we're

7 able to offer these lands to you at a

8 54-percent discount over what The

9 Conservation Fund has bought them for.

10 So I'm hopeful that today you will

11 consider a first appraisal, and then we

12 can continue our discussions with the

13 Lands Division. So I'm here to answer

14 any questions.

15 COMMISSIONER GUY: Any questions?

16 Andrew, I have a couple while others

17 are looking, if you don't mind.

18 MR. SCHOCK: I don't.

19 COMMISSIONER GUY: Can you -- two things that

20 would be helpful to me just to -- I know

21 one of them may be very difficult to

22 answer.

23 Unlike Charles who has maybe -- he's

HAISLIP, RAGAN, GREEN, STARKIE & WATSON, P.C. (334) 263-4455 47

1 done a really good job of trying to

2 figure out the number of people that

3 come through. Do you have -- does The

4 Conservation Fund -- do we have any idea

5 about the use of this -- of the trails,

6 you know, like this?

7 MR. SCHOCK: I, unfortunately, don't have

8 numbers of total users. But, one, we

9 know that there are people who are

10 through hiking it. They're starting in

11 Alabama and going to Maine. And then

12 the day after the dedication ceremony of

13 the trail shelter, two gentlemen flew

14 from Canada into Birmingham and then

15 traveled down to Coosa County and spent

16 the night in Coosa County so they could

17 start hiking that trail to Maine.

18 So we know when you build these

19 things, when you have a place that's a

20 starting point -- in this case now,

21 because of your efforts, there's a

22 shelter there and a parking lot --

23 there's a shelter right at the parking

HAISLIP, RAGAN, GREEN, STARKIE & WATSON, P.C. (334) 263-4455 48

1 lot and then the shelter I showed you a

2 picture of. There's opportunities for

3 people to come and really start their

4 hike.

5 COMMISSIONER GUY: Okay. That's fair. And I

6 caught you off guard. So, you know,

7 anything y'all could provide, I think,

8 the board in these cases to just show

9 the amount of people that use these

10 trails and how they, of course, are

11 going to impact the local communities

12 and different things through either

13 staying there, purchasing food, you

14 know, recreating there, that kind of

15 thing, you know, would be helpful to us.

16 And then, lastly, to connect to

17 that, have you had an opportunity to

18 talk to the local governmental entities

19 there and kind of get a feel for their,

20 you know, position on this purchase?

21 MR. SCHOCK: We have not had a direct

22 conversation. The Alabama Hiking

23 Society has had some conversations with

HAISLIP, RAGAN, GREEN, STARKIE & WATSON, P.C. (334) 263-4455 49

1 them. I think, in fact, I shared with

2 Patti and Chris there was a brief

3 newspaper article that there is some

4 concern from the county about land

5 coming off the tax rolls.

6 But, you know, when you have a

7 unique long-distance trail like this, as

8 you said -- and I don't have the numbers

9 with me -- the economic opportunities

10 are tremendous. And if you don't pay

11 attention to hiking trails, you don't

12 understand how important and how unique

13 it is to have a long-distance trail. So

14 many trails -- and, I mean, I use

15 them -- you know, are three miles or

16 five miles, but this is -- in Alabama

17 it's 170 miles. So it draws people from

18 around the country.

19 COMMISSIONER GUY: I understand. So just work

20 with them, if you would, and make sure.

21 That's very helpful to us to make sure

22 that there's buy-in from everybody

23 involved, or at least we need to

HAISLIP, RAGAN, GREEN, STARKIE & WATSON, P.C. (334) 263-4455 50

1 understand what any problems might be

2 before we act. That would be helpful.

3 MR. SCHOCK: And, then, I'll also get the

4 economic -- or the use information.

5 COMMISSIONER GUY: Yeah. And I realize you

6 can't do it that specific, but just

7 generally, then, about the trail usage.

8 I know you have some of that

9 information. If you could get that to

10 us.

11 Next question.

12 Yes, sir, Dr. Strickland.

13 DR. STRICKLAND: So we're talking about a

14 total of 1600 acres and most of it's

15 forested?

16 MR. SCHOCK: Yes.

17 DR. STRICKLAND: Okay. Has it been timbered

18 or logged?

19 MR. SCHOCK: The piece that's the fairly long

20 and skinny piece, the RMS property to

21 the northeast, that has been timbered.

22 DR. STRICKLAND: How much? How many acres is

23 that?

HAISLIP, RAGAN, GREEN, STARKIE & WATSON, P.C. (334) 263-4455 51

1 MR. SCHOCK: It's 700 -- I'm sorry. No. I've

2 forgotten exactly. It's a little over

3 700 acres there -- I'm sorry. 1300

4 acres. I'm sorry.

5 The gray tract -- the gray tract on

6 page 4 is about 1334 acres.

7 DR. STRICKLAND: So most of that has been

8 logged?

9 MR. SCHOCK: That's been logged.

10 DR. STRICKLAND: How long ago?

11 MR. SCHOCK: Well, it's now -- I mean, it's

12 been cut, but now these trees are

13 growing back. I mean, it's been

14 reforested and so they're mature trees.

15 DR. STRICKLAND: Okay.

16 MR. SCHOCK: So the other two tracts, the one

17 that's shown in red and the other in

18 burnt orange, have not been logged for

19 at least a hundred years. They contain

20 200-plus-year-old longleaf pine as well

21 as -- it's a mixed longleaf

22 pine/hardwood forest. So they really

23 protect the integrity of the beginning

HAISLIP, RAGAN, GREEN, STARKIE & WATSON, P.C. (334) 263-4455 52

1 of the trail.

2 DR. STRICKLAND: And, again, the last -- you

3 said they're mature trees, the logged --

4 1300 acres that have been logged. Was

5 that ten years, 15 years ago?

6 MR. SCHOCK: Well, they vary in age. Some are

7 ten. Some are 20. So it was an

8 industrial forest.

9 DR. STRICKLAND: Okay.

10 MR. SCHOCK: So it varies in age depending on

11 the location.

12 DR. STRICKLAND: Thank you.

13 MR. SCHOCK: Thank you.

14 COMMISSIONER GUY: Any other questions?

15 (No response.)

16 COMMISSIONER GUY: Thank you, Andrew.

17 MR. SCHOCK: Thank you very much.

18 COMMISSIONER GUY: Connie Graham.

19 MS. GRAHAM: Hi. And thank you for inviting

20 me to speak today. I'm here to speak on

21 behalf of the Land Trust in support of

22 what they're requesting today. I am

23 with the City of Huntsville Urban

HAISLIP, RAGAN, GREEN, STARKIE & WATSON, P.C. (334) 263-4455 53

1 Planning Staff. I'm also the city

2 demographer. And one of the things that

3 our staff has been asked to do by our

4 mayor is a comprehensive plan for the

5 City of Huntsville.

6 And if you have not had the

7 opportunity to look at us on Websites or

8 wherever, if you haven't heard of us on

9 TV, it's called the "Big Picture." And

10 one of the things that we have done

11 during the "Big Picture" process is that

12 we have held focus groups and citizens

13 academy meetings. And one aspect that

14 we looked at was community -- and it's

15 because the community is craving this --

16 is the importance of parks and open

17 space.

18 Preserved land and parks are very

19 important to the people of Huntsville,

20 Madison County, and all areas, as you

21 just heard, but especially in our

22 urbanized areas. They act as a meeting

23 place for our community. They foster

HAISLIP, RAGAN, GREEN, STARKIE & WATSON, P.C. (334) 263-4455 54

1 community involvement and corresponding

2 pride in addition to providing an

3 opportunity to interact with people of

4 varying backgrounds and experiences.

5 They are accessible to all income

6 groups, particularly those who cannot

7 afford the cost of a getaway weekend.

8 They offer activities such as walking

9 and biking and unorganized activities,

10 providing accessible recreation

11 opportunities.

12 And one of the things that we looked

13 at was -- you know, we were talking

14 about -- somebody brought up, you know,

15 how much better they feel when they just

16 step out into a green space if

17 they're -- you know, even if they're at

18 work, and it doesn't matter how big that

19 space is. But we said what do you think

20 is happening in your brain when you

21 spend time outdoors.

22 And I found this great graphic. I

23 wish I had had the opportunity to bring

HAISLIP, RAGAN, GREEN, STARKIE & WATSON, P.C. (334) 263-4455 55

1 it today. It was a picture of a guy's

2 brain and it's cut in half. And on one

3 side the people are sitting in their

4 cubicals working, and then on the other

5 side people are outside laying on

6 blankets and there's trees and

7 everything.

8 But green space provides -- it

9 lowers stress levels, heart rates, and

10 blood pressures and improves metabolism,

11 respiration, and cognitive functions.

12 And it also provides longer attention

13 spans. And according to the National

14 Trails Training Partnership, most

15 communities view environmental quality

16 and fitness as the most important

17 factors influencing their personal

18 health.

19 Walking has consistently been the

20 most popular physical activity for all

21 ages over the past several years. Most

22 people would like to walk more than they

23 currently do, and open space and parks

HAISLIP, RAGAN, GREEN, STARKIE & WATSON, P.C. (334) 263-4455 56

1 can provide this opportunity. There is

2 evidence that improved biking and

3 walking facilities mean greater

4 participation by citizens.

5 Physical inactivity is one of the

6 four major risk factors of coronary

7 heart disease. Physical inactivity is a

8 contributing factor for Type 2 diabetes.

9 Huntsville has 65 city-run parks,

10 and that's just a little over 3,000

11 acres. You know, it's generally

12 regarded that one-quarter of a mile from

13 one's home is a comfortable walking

14 distance for most people. Well, when we

15 looked at the stats, only 75 percent of

16 Huntsville's population -- or 75 percent

17 of Huntsville's population did not live

18 within a quarter of a mile from a

19 designated open space.

20 So we need to get that percentage

21 down. And, you know, I believe what

22 Marie and the Land Trust has put on the

23 table here today is very important to

HAISLIP, RAGAN, GREEN, STARKIE & WATSON, P.C. (334) 263-4455 57

1 the citizens of our community. And I

2 thank you again.

3 COMMISSIONER GUY: Thank you, ma'am.

4 Any questions for Ms. Graham?

5 (No response.)

6 COMMISSIONER GUY: Let me just say thank you.

7 You know, an outsider looking in, I

8 think the city of Huntsville is very,

9 very progressive, a very

10 forward-thinking city, and I thank you

11 for what you do for it.

12 MS. GRAHAM: Thank you very much. Like Marie,

13 I hope that you have an opportunity to

14 get out and visit some of our sites

15 while you're here. Thank you.

16 COMMISSIONER GUY: Thank you, ma'am.

17 Janice Barrett. Is that right? Or

18 Janice Barrett. Is it Janice?

19 Good morning.

20 MS. BARRETT: Good morning. My name is Janice

21 Barrett. Janice, yes. And I am

22 outreach coordinator for Wild South.

23 And on behalf of Wild South, I want to

HAISLIP, RAGAN, GREEN, STARKIE & WATSON, P.C. (334) 263-4455 58

1 thank the board for the great work you

2 do and for all the -- just for the great

3 program that Forever Wild is. And for

4 all the lands that have been protected

5 because of this program, we're very,

6 very grateful.

7 Our organization, Wild South, is a

8 nonprofit organization, and we work to

9 protect forests and ecosystems

10 throughout the Southeast. We work

11 mainly on public lands, do a lot of work

12 on national forests throughout the

13 Southeast. Our main office is in

14 Asheville, North Carolina, and our

15 Alabama office is in Lawrence County

16 close to Bankhead National Forest.

17 We are an advocacy and stewardship

18 organization, so we do a lot of -- a lot

19 of work to actually protect our

20 wilderness areas, national forests, some

21 of the most valuable ecosystems in the

22 Southeast. And some of the ways that we

23 do that is through our Volunteer

HAISLIP, RAGAN, GREEN, STARKIE & WATSON, P.C. (334) 263-4455 59

1 Wilderness Ranger Program. We have --

2 since 2011 have trained volunteers to be

3 Wilderness Rangers in both wilderness

4 areas in Mississippi, Linville Gorge

5 area in -- Linville Gorge Wilderness in

6 North Carolina, and in Sipsey

7 Wilderness, , and

8 Dugger Mountain Wilderness in Alabama.

9 And, in addition, we just started a

10 new Ranger program outside of wilderness

11 areas beginning last March. So we now

12 train volunteers to be Wilderness -- to

13 be Rangers in the Turkey Creek Preserve

14 and in Ruffner Mountain Nature Preserve.

15 And we also have special agreements

16 with the Forest Service to do trail

17 maintenance. In the

18 we maintain 15 miles of hiking trails.

19 And outside of the wilderness areas we

20 do other projects. We partner with the

21 Forest Service in the Bankhead to do

22 ecosystem restorations. We pick up a

23 lot of trash and basically just do

HAISLIP, RAGAN, GREEN, STARKIE & WATSON, P.C. (334) 263-4455 60

1 whatever needs to be done to protect our

2 public lands.

3 And this morning I would like to

4 extend Wild South resources to Forever

5 Wild so that we can open a conversation

6 about stewardship on Forever Wild lands

7 where they're needed. This is -- some

8 of the Forever Wild lands are some of

9 the most valuable special lands in

10 Alabama, and they deserve special care.

11 And we are just available to work with

12 you on that however, providing

13 volunteers and training. We would just

14 like to open a discussion about that.

15 And we, on behalf of Wild South,

16 also would like to support the

17 nomination of the tracts that were

18 mentioned by Marie Bostick and also for

19 all the reasons that Connie Graham

20 mentioned here in Huntsville.

21 So are there any questions?

22 (No response.)

23 COMMISSIONER GUY: Thank you, Ms. Barrett.

HAISLIP, RAGAN, GREEN, STARKIE & WATSON, P.C. (334) 263-4455 61

1 Appreciate it very much.

2 MS. BARRETT: Thank you. And I would like to

3 offer you my card.

4 COMMISSIONER GUY: Okay. Thank you.

5 All right. Mary Anne Swanstrom.

6 MS. SWANSTROM: Good morning.

7 COMMISSIONER GUY: Good morning.

8 MS. SWANSTROM: I'd like to again welcome you

9 to Huntsville and hope you do have an

10 opportunity to go and enjoy our trails

11 and see some of the lands.

12 I'm president of our chapter of

13 SORBA-Huntsville. We are a chapter of

14 IMBA, the International Mountain Biking

15 Association. And so we were actually

16 the first in the state to become a part

17 of this organization.

18 I have a few notes. If you don't

19 mind, I will refer to them.

20 We were founded in -- no -- how

21 about 2004 and -- with just a few

22 members and now we are over 200. Our

23 primary focus, our mission, is trails

HAISLIP, RAGAN, GREEN, STARKIE & WATSON, P.C. (334) 263-4455 62

1 advocacy and also the promotion of our

2 sport. And I'm here in support of Marie

3 Bostick, the Land Trust, and Monte Sano

4 State Park.

5 Our chapter is -- we're stewards.

6 We are caretakers of trails there. When

7 there are trees down, when there are

8 portions that are unsustainable and

9 being eroded, our volunteers come in and

10 they work very hard to restore these

11 trails so that many users can enjoy

12 them. We have thousands of hours over

13 the last 11 years of work to improve our

14 trails on Monte Sano. And so I wanted

15 to make you aware of that, that there

16 are volunteers that are committed to our

17 trails and to our lands here.

18 Also, just so you're also aware, we

19 have -- currently have a series going on

20 that's a Time Trial Series. We bring

21 hundreds of folks every week up to Monte

22 Sano to enjoy the trails and have

23 fellowship and also make them aware of

HAISLIP, RAGAN, GREEN, STARKIE & WATSON, P.C. (334) 263-4455 63

1 what we have to offer and also to get

2 them involved as volunteers and as

3 stewards as well.

4 Let's see if there was anything --

5 oh, we committed about $6,000 of our

6 chapter's funds. And we don't raise a

7 lot of money, so this is a really

8 important investment for us. Last

9 December we held a four-day intensive

10 Trail Master certification course, and

11 we certified nine of our own members.

12 One of them is a structural engineer.

13 We have various folks in various

14 capacities of occupations that bring

15 their talents. We had one of the Land

16 Trust stewards, Brandon, who came and

17 took the course with our members as well

18 as three members of the local running

19 club, Huntsville Track Club.

20 And so with 13 of these folks

21 certified, they're able to go and

22 further train other trail users and

23 volunteers to help continue the work of

HAISLIP, RAGAN, GREEN, STARKIE & WATSON, P.C. (334) 263-4455 64

1 creating more sustainable trails, to

2 reroute those that need attention, and

3 to help continue the work that we do up

4 here on Monte Sano as stewards and as

5 caretakers of these trails.

6 So just to let you know, we're in

7 support of Marie Bostick's proposal and

8 hope that you will give it

9 consideration. And we will be here.

10 Thank you.

11 COMMISSIONER GUY: Thank you.

12 Any questions for Ms. Swanstrom?

13 (No response.)

14 COMMISSIONER GUY: Thank you, ma'am, very

15 much.

16 So that is all of the green slips I

17 had for those who wanted to speak unless

18 I missed somebody that had signed a

19 green slip.

20 So I'm going to read this like I

21 usually do: By regulation, appraisal

22 values are confidential during periods

23 of negotiation. Accordingly, in order

HAISLIP, RAGAN, GREEN, STARKIE & WATSON, P.C. (334) 263-4455 65

1 to discuss tract appraisal values, the

2 board will need to go into recess for an

3 Executive Session.

4 Is there a motion for the board now

5 to recess to attend to an Executive

6 Session?

7 MR. ALLEN: So move.

8 DR. STRICKLAND: So move.

9 COMMISSIONER GUY: By Dr. Strickland.

10 Is there a second?

11 MR. ALLEN: Second.

12 MR. BALL: Second.

13 COMMISSIONER GUY: Leo, a second. I'll give

14 Leo the second on that.

15 So as I call your name, I need you

16 to indicate your position on this motion

17 to recess by indicating "aye" or oppose,

18 "nay."

19 Dr. Strickland?

20 DR. STRICKLAND: Aye.

21 COMMISSIONER GUY: Dr. Sims?

22 DR. SIMS: Aye.

23 COMMISSIONER GUY: Mr. Ball?

HAISLIP, RAGAN, GREEN, STARKIE & WATSON, P.C. (334) 263-4455 66

1 MR. BALL: Aye.

2 COMMISSIONER GUY: Dr. Hepp?

3 DR. HEPP: Aye.

4 COMMISSIONER GUY: Dr. Woods?

5 DR. WOODS: Aye.

6 COMMISSIONER GUY: Mr. Allen?

7 MR. ALLEN: Aye.

8 COMMISSIONER GUY: Mr. Runyon?

9 MR. RUNYON: Aye.

10 COMMISSIONER GUY: Mr. Horn?

11 MR. HORN: Aye.

12 COMMISSIONER GUY: And Guy, aye.

13 So at this time I'd like to notify

14 those that are here that we will take

15 approximately a 20-minute break, so

16 almost about 11:30. We'll try to return

17 at least by 11:30 from our Executive

18 Session, and we'll resume the meeting at

19 that time. Until we return we are in a

20 recess.

21 (Recess for Executive Session was

22 taken at approximately 11:07 a.m.

23 and the meeting was called back to

HAISLIP, RAGAN, GREEN, STARKIE & WATSON, P.C. (334) 263-4455 67

1 order at approximately 11:34 a.m.)

2 COMMISSIONER GUY: At this time I would like

3 to call our meeting back to order. And

4 next on the agenda is some reports on

5 the program. And we'll start with

6 Mr. Chris Smith.

7 MR. SMITH: All right, Commissioner. Thank

8 you.

9 The first bit of information I'm

10 going to cover is located in Tab 2.

11 That's our current financial

12 information.

13 As of today, the current balance of

14 the Forever Wild Land Trust program

15 right now is 27.5 million roughly, a

16 little bit more than that.

17 We currently have 11 nominations

18 that are in closing within our legal

19 department and going through the

20 different processes of closing. And

21 they include the Riverton Community

22 Hunting Area-Hog Hollow nomination,

23 which is 507 acres in Colbert County;

HAISLIP, RAGAN, GREEN, STARKIE & WATSON, P.C. (334) 263-4455 68

1 the Riverton Community Hunting Area-RMK

2 nomination, which is 20 acres in Colbert

3 County.

4 We have the Heron Bay nomination,

5 which is 487 acres in Baldwin County.

6 We are continuing with the Forever Wild

7 Land Trust swap with the Natural

8 Resources Group up in Colbert County.

9 The Pritchett tract, which is 400

10 acres in Covington County. The DeSoto

11 State Park-Steward Gap nomination, 253

12 acres in Dekalb County. Guntersville

13 State Park-Stubblefield Mountain

14 nomination, 636 acres in Marshall

15 County. The Lillian Swamp nomination,

16 689 acres in Baldwin County. Weeks Bay

17 Reserve-Swift Number 2 Meyer addition,

18 29 acres in Baldwin County. The Walls

19 of Jericho-Estillfork addition, 72 acres

20 in Jackson County. And, finally, last,

21 the Yates Lake-Guy addition, 123 acres

22 in Elmore County.

23 Again, those are all nominations

HAISLIP, RAGAN, GREEN, STARKIE & WATSON, P.C. (334) 263-4455 69

1 that the board has motioned to purchase

2 and the second appraisals have come in

3 and they've moved on to closing within

4 our legal department -- legal section

5 within our department.

6 We have three nominations that are

7 continuing in the negotiation phase.

8 These are nominations the board has

9 motioned to purchase -- get a second

10 appraisal and purchase, and they're

11 still being -- there are still

12 negotiations going on with the

13 landowner. And they include the Big

14 Canoe Creek Preserve nomination, which

15 is 381 acres in St. Clair County; Turkey

16 Creek Nature Preserve-Shepherd addition,

17 which is 242 acres in Jefferson County;

18 and the Skyline WMA-Little Coon Creek

19 addition, which is 1,143 acres in

20 Jackson County.

21 Considering the adjustments

22 associated with those actions, there is

23 an unencumbered balance of $19,372,000.

HAISLIP, RAGAN, GREEN, STARKIE & WATSON, P.C. (334) 263-4455 70

1 And the current capital spending

2 authority that remains in FY15 that

3 would end September 30th is 16.4

4 million. So you have roughly 16.4

5 million that could be used toward

6 purchase or capital spending of

7 acquiring land.

8 On the next page we'll see a list of

9 the different nominations that closed in

10 the previous fiscal year and the current

11 fiscal year. During our current fiscal

12 year, which is FY15, there's been three

13 nominations that have made it through

14 the closing process and have become

15 Forever Wild Land Trust holdings, and

16 they include -- they are the Sipsey

17 River Swamp-Pruett tract, 274 acres in

18 Tuscaloosa County; Perdido River

19 WMA-Barnhill tract, 191 acres in Baldwin

20 County; and the Grand Bay Savanna-Drake

21 addition, which is 120 acres in Mobile

22 County.

23 Okay. If you'll turn to the next

HAISLIP, RAGAN, GREEN, STARKIE & WATSON, P.C. (334) 263-4455 71

1 page, you'll see a report on the

2 stewardship fund expenditures. We have

3 a budget authorization of $1 million for

4 FY15. Currently there's been roughly

5 $313,000 that has been spent toward

6 maintenance and habitat management and

7 reforestation projects. And there

8 remains roughly $686,000 left to be

9 spent or that we could spend in the

10 remaining portion of our fiscal year.

11 And just to mention, you know, this

12 is the time of year when a lot of the

13 expenditures happen after hunting season

14 is over and wildlife management areas

15 and different recreation tracts have

16 maintenance done and different things

17 happening. So a lot of money in

18 reforestation projects are ramping up

19 with site prep and burning coming up

20 this fall. So there will be a lot of

21 that spent over the next few months

22 between now and the next meeting and

23 then into the fall.

HAISLIP, RAGAN, GREEN, STARKIE & WATSON, P.C. (334) 263-4455 72

1 Okay. In Tab 3 I'll go over the

2 different appraised -- appraisals that

3 have been done on nominations that the

4 board had motioned to get the first

5 appraisal. I'm just going to list

6 those.

7 They include the Autauga WMA-Oak

8 Grove addition, which was -- which is

9 1,339 acres in Autauga County; the

10 Autauga County -- or Autauga WMA-Old

11 Kingston addition, 1,412 acres, also in

12 Autauga County; and the Autauga

13 WMA-Poseys Crossroad addition, 1,537

14 acres in Autauga County.

15 There's the Byrnes Lake nomination,

16 which is 2,952 acres in Baldwin County;

17 the Coosa WMA-Hancock Phase III

18 nomination, which is 877 acres in Coosa

19 County; the Hinds Road Outcrop

20 nomination, 80 acres in Etowah County;

21 Indian Mountain-Simmons addition, 520

22 acres in Cherokee County; the Natural

23 Bridge tract, which is 1200 acres in

HAISLIP, RAGAN, GREEN, STARKIE & WATSON, P.C. (334) 263-4455 73

1 Covington County; the Old Cahawba

2 Prairie addition, 1,505 acres in Dallas

3 County; Pintlala Creek nomination, 601

4 acres in Lowndes County; Post Oak

5 Flat-Shiflett addition, 290 acres in

6 Jackson County; and the Splinter Hill

7 Bog-North addition, 511 acres in Baldwin

8 County.

9 Again, those are the nominations

10 that the board had motioned to get a

11 first appraisal on.

12 So if there's not any questions,

13 then I'll move into the grant --

14 COMMISSIONER GUY: Any questions on financial

15 data or overview of appraised

16 nominations?

17 (No response.)

18 COMMISSIONER GUY: Okay. Thank you, Chris.

19 Go ahead to grants.

20 MR. SMITH: Yes, sir. I would like to mention

21 to the new board members and then for

22 the benefit of those attending the

23 meeting today that the Department of

HAISLIP, RAGAN, GREEN, STARKIE & WATSON, P.C. (334) 263-4455 74

1 Conservation and Natural Resources

2 staff, both the State Lands Division and

3 Wildlife and Freshwater Fisheries

4 Division, routinely try to find

5 federal-aid/grant programs, Land

6 Acquisition programs in which some of

7 these nominations that we receive would

8 fit to help further that Forever Wild

9 dollar. And so at each meeting we give

10 a report just to update the board

11 members and the public about different

12 stages of some of these grant programs.

13 Currently we have two nominations

14 that were awarded federal support

15 through the National Coastal Wetlands

16 Grant program. And those are

17 nominations that made it through the

18 process. The board has initiated

19 purchase, and they're in the closing

20 phase -- two of them are in the closing

21 phase, and one of the tracts associated

22 with -- there's two tracts associated

23 with one proposal and one tract with

HAISLIP, RAGAN, GREEN, STARKIE & WATSON, P.C. (334) 263-4455 75

1 another one. Closing has already

2 occurred on one of those properties and

3 the other two are in the final stages of

4 closing.

5 So there's no action that the board

6 needs to take, but this is just to

7 update the board that we have those.

8 And they're associated with the Heron

9 Bay Wetlands -- or Heron Bay nomination,

10 487 acres in Mobile County that I

11 mentioned earlier that is in the closing

12 process, and the Lillian Swamp

13 nomination, which is 689 acres in

14 Baldwin County, again, that I mentioned

15 earlier was in the closing process.

16 So once those close, we will

17 finalize the paperwork associated with

18 reimbursement. Both of those grant

19 programs have around a 75/25

20 federal-to-state match. So once those

21 close and we finalize the paperwork,

22 we'll be getting 75 -- roughly 75

23 percent of the value of those properties

HAISLIP, RAGAN, GREEN, STARKIE & WATSON, P.C. (334) 263-4455 76

1 that will come back into the Forever

2 Wild Land Trust program.

3 And another thing I'd like to

4 mention is we routinely look at

5 nominations as they come in to see if

6 they fit these different programs. And

7 I think that we've discussed with the

8 Wildlife section, in particular the

9 nongame unit, about maybe moving forward

10 on one of the nominations that's on your

11 short list for a fall submission within

12 the Habitat Conservation Planning Grant

13 program, which is an Endangered

14 Species/Section 6 program, and that is

15 for the Red Hills-Parris tract. So

16 hopefully this September I'll be

17 updating that we have moved forward with

18 that and submitted a proposal in support

19 of that nomination.

20 And that's all I have. I think

21 Chuck was going to come up and update

22 the board on the Wildlife Sport Fish --

23 Wildlife Sport Restoration grant

HAISLIP, RAGAN, GREEN, STARKIE & WATSON, P.C. (334) 263-4455 77

1 program.

2 COMMISSIONER GUY: Thank you, Chris.

3 Mr. Sykes.

4 MR. SYKES: Thank you, Commissioner.

5 As one of the previous speakers

6 said, Chris is very thorough, so he has

7 covered most of everything that I needed

8 to talk about.

9 But in the theme of grants, I just

10 wanted to -- especially for the new

11 board members that may not be familiar

12 with it, my staff has been working with

13 State Lands and also with U.S. Fish and

14 Wildlife Service for the past year and a

15 half to try to be able to utilize

16 Forever Wild money to match with our

17 Pittman-Robertson Sport Fish -- Wildlife

18 and Sport Fish Restoration dollars with

19 a three-to-one match. So basically if

20 Forever Wild puts up $1, we can match it

21 with $3 of the money that the sportsmen

22 in Alabama have put into that fund for

23 us to use for wildlife management and

HAISLIP, RAGAN, GREEN, STARKIE & WATSON, P.C. (334) 263-4455 78

1 habitat acquisition.

2 In February I presented the board

3 with our plan of our immediate need. We

4 were -- we were wanting to put together

5 the old Autauga WMA that had been broken

6 apart over the past 15 or 20 years. The

7 three nominations that were made, the

8 first appraisals are already in. So I

9 thank the board for asking for first

10 appraisals at the February board

11 meeting.

12 Our staffs have been working

13 together with that split. Once the

14 appraisals are in, those figures are

15 together and good, and we're in the

16 process now of finalizing with U.S. Fish

17 and Wildlife out of Atlanta to make sure

18 during the audit process everything is

19 done correctly. So we are -- we are

20 ready to move forward with that as far

21 as Wildlife and Freshwater Fisheries

22 with our PR dollars.

23 And since the last meeting, we have

HAISLIP, RAGAN, GREEN, STARKIE & WATSON, P.C. (334) 263-4455 79

1 for our 2016 grants -- there's a

2 short-list nomination in your packet

3 that will further add to that Autauga

4 WMA that we're trying to put back

5 together, the Joffre tract.

6 That's sort of it in a nutshell, and

7 I'll be happy to answer any questions.

8 COMMISSIONER GUY: This is which tract?

9 MR. SYKES: The Joffre. Thank y'all.

10 MS. POWELL: It's on the short list, Tab 5a.

11 COMMISSIONER GUY: I'm sorry.

12 Okay. Any questions for Mr. Sykes

13 about the funds from the U.S. Fish and

14 Wildlife -- Pittman-Robertson is what I

15 call it -- funds in this particular

16 case?

17 (No response.)

18 COMMISSIONER GUY: All right. Thank you,

19 Chuck.

20 Next on my list is Ms. Lewis for

21 nomination short-list update. Jo.

22 MS. LEWIS: Good morning. For the sake of the

23 audience, I'm Jo Lewis. I work with the

HAISLIP, RAGAN, GREEN, STARKIE & WATSON, P.C. (334) 263-4455 80

1 State Lands Division. I'm going to

2 present to the board our tract

3 evaluation this morning.

4 We have provided to the board, each

5 board member in their packet of

6 information, information about all 87

7 active Forever Wild nominations. That

8 is in a list report in Tab 5c. I'd like

9 to go through the Tab 5 portion of the

10 packet, which will include -- the same

11 information that's in your packet is in

12 the PowerPoint.

13 Tab 5a contains what we call the

14 short list, which is the top-three

15 current highest-scoring nominations in

16 each category of use in each district.

17 Therefore, the maximum number of

18 short-listed nominations would be 36.

19 Normally nominations that score well in

20 one category often score well in the

21 other categories of use, and therefore

22 it will reduce the overall numbers.

23 Today we have 25 tracts on the short

HAISLIP, RAGAN, GREEN, STARKIE & WATSON, P.C. (334) 263-4455 81

1 list. They vary in size from 3 acres to

2 over 2,000 acres, and they're scattered

3 throughout the state from Baldwin County

4 to Jackson County. 16 different

5 counties are represented on the list,

6 and the nominations are arranged

7 alphabetically by their full nomination

8 name, which can be somewhat confusing

9 when we use abbreviations. That list is

10 provided, as I say, in Tab 5a.

11 Behind Tab 5a is a more table-like

12 version of it so that one can see which

13 were the top-nine nature preserves,

14 recreation areas, state parks, and

15 wildlife management areas and how they

16 are for each district. It's the same

17 information, but the alphabetical list

18 is condensed.

19 Then we also provide a packet of

20 information with a narrative and map of

21 each of the 25 nominations that are on

22 the short list.

23 And then Tab 5c is the final list of

HAISLIP, RAGAN, GREEN, STARKIE & WATSON, P.C. (334) 263-4455 82

1 all nominations that have willing

2 sellers. So I'm going to run through

3 the list.

4 We have the Autauga WMA-Joffre

5 addition, which is showing on the

6 screen. That's 1,285 acres in Autauga

7 County.

8 COMMISSIONER GUY: Can I stop you there?

9 MS. LEWIS: Yes.

10 COMMISSIONER GUY: I meant to ask Chuck.

11 You can answer from there, if you

12 would, so that Tracye can hear you. But

13 that matches up with those other three

14 parcels is what you're saying there?

15 MR. SYKES: It does.

16 COMMISSIONER GUY: And it's on the short list,

17 so it has been nominated.

18 MR. SYKES: That's correct.

19 COMMISSIONER GUY: But it fits into the

20 plan --

21 MR. SYKES: Yes, it's in that overall plan.

22 Some of these landowners had

23 stipulations that they could only sell

HAISLIP, RAGAN, GREEN, STARKIE & WATSON, P.C. (334) 263-4455 83

1 up to 1500 acres a year. So in the

2 overall plan we had to break down some

3 of those larger landowners. And we've

4 got 1500 acres in the 2015 acquisition

5 process, and then this would fall into

6 the 2016.

7 COMMISSIONER GUY: Okay. But this encompasses

8 division of the -- of the Wildlife and

9 Freshwater Fisheries' division as it

10 relates to putting back this old WMA?

11 MR. SYKES: The old WMA, yes, sir, that's

12 correct.

13 COMMISSIONER GUY: All right. Thank you.

14 Sorry, Jo.

15 MS. LEWIS: No problem. By chance, that also

16 scored well in the nature preserve

17 category and the recreation category.

18 So this nomination short-listed in three

19 categories.

20 The next alphabetical one is the Big

21 Canoe Creek-Bettis addition, which is

22 197 acres in St. Clair County. Coon

23 Gulf-Heard addition, which is a 40-acre

HAISLIP, RAGAN, GREEN, STARKIE & WATSON, P.C. (334) 263-4455 84

1 tract in Jackson County. Deer Head

2 Cove-Low Gap, which is 280 acres in

3 Dekalb County. DeSoto State Park-French

4 addition, which is about 3 acres in

5 Dekalb County.

6 DeSoto State Park-Jones addition,

7 which is about 10 acres in Dekalb

8 County, which is in multiple parcels,

9 but they're all adjacent to that portion

10 of the state park.

11 Emauhee Creek Lake in Talladega

12 County, which is 915 acres. We have the

13 Hope Hull tract, which is 472 acres in

14 Montgomery County. Laguna Cove, which

15 is 53 acres in Baldwin County. Lurleen

16 State Park-Roebuck addition, which is

17 70 acres in Tuscaloosa County. Locust

18 Fork-Palmer tract, which is 2,000 acres

19 in Blount and Jefferson Counties.

20 This is -Dug

21 Hill West addition, which is 134 acres

22 in Madison County, which is two separate

23 parcels but, again, both adjacent to the

HAISLIP, RAGAN, GREEN, STARKIE & WATSON, P.C. (334) 263-4455 85

1 state park.

2 MTD, which is Mobile-Tensaw Delta,

3 Pine Log Creek addition, which is 4,300

4 acres in Baldwin County. Mobile-Tensaw

5 Delta-Simmons addition, which is 300

6 acres in Baldwin County. Perdido

7 Wildlife Management Area-Freise

8 addition, 47 acres in Baldwin County.

9 The Red Hills-Parris Trust addition

10 tract, which is 305 acres in Monroe

11 County. Shell Banks Bayou, which is 25

12 acres in Baldwin County. Skyline

13 Wildlife Management Area-Pole Branch

14 addition, 111 acres in Jackson County.

15 Skyline Wildlife Management Area-Threwer

16 Point addition, 40 acres in Jackson

17 County.

18 Tannehill-Ayers addition, which is

19 328 acres in Jefferson County which is

20 adjacent to the Forever Wild holding.

21 Terrapin Hill, which is 1,533 acres in

22 Coosa County. Weeks Bay Reserve-Sunset

23 Shores addition, which is about 3 acres

HAISLIP, RAGAN, GREEN, STARKIE & WATSON, P.C. (334) 263-4455 86

1 in Baldwin County. White Oak

2 Plantation, 1,011 acres in Macon County.

3 Wiregrass Rail Trail, which is 521 acres

4 in Coffee, Covington, and Geneva

5 Counties.

6 The Yates Lake-North addition, which

7 is 372 acres, which is in Elmore County.

8 And this one has the unique honor of

9 having short-listed in all four

10 categories of use.

11 And that's the list. I'd be happy

12 to answer any questions.

13 COMMISSIONER GUY: Any questions for

14 Ms. Lewis?

15 (No response.)

16 COMMISSIONER GUY: Guess not. Jo, you did a

17 good job.

18 All right. So at this time on the

19 agenda the board will notice that we

20 have a place for just general discussion

21 or sometimes -- whether it's about

22 nominations or just questions of staff

23 or any other matters that you want to

HAISLIP, RAGAN, GREEN, STARKIE & WATSON, P.C. (334) 263-4455 87

1 bring up at this time. So I'm going

2 to -- I'm going to open it up for any

3 board discussion.

4 Anybody have any motions or other

5 discussions?

6 DR. STRICKLAND: Mr. Chairman, Commissioner?

7 COMMISSIONER GUY: Yes, sir. Dr. Strickland.

8 DR. STRICKLAND: I would like to make a motion

9 for first appraisal of the Dug Hill West

10 addition, 134 acres that consists of two

11 parcels, one of 130 acres on the west

12 side of Monte Sano State Park and the

13 4 acres, the second parcel, on the west

14 side. It's east and west side.

15 COMMISSIONER GUY: All right. I have a motion

16 for first appraisal on the MSP-Dug Hill

17 West addition. Do I have a second?

18 DR. WOODS: Second.

19 DR. SIMS: Second.

20 COMMISSIONER GUY: Got a second from Dr. Sims.

21 Any discussion on the motion?

22 (No response.)

23 COMMISSIONER GUY: All in favor of the motion

HAISLIP, RAGAN, GREEN, STARKIE & WATSON, P.C. (334) 263-4455 88

1 say "aye".

2 (All board members present respond

3 "aye.")

4 COMMISSIONER GUY: All opposed?

5 (No response.)

6 COMMISSIONER GUY: Motion carries for first

7 appraisal.

8 DR. WOODS: I would like to make a motion for

9 first appraisal on Terrapin Hill in

10 Coosa County.

11 COMMISSIONER GUY: All right. So I have a

12 motion for -- by Dr. Woods for Terrapin

13 Hill.

14 Dr. Woods, is that what it was?

15 DR. WOODS: Yes.

16 COMMISSIONER GUY: In Coosa County?

17 DR. WOODS: Yes.

18 COMMISSIONER GUY: All right. Do I have a

19 second?

20 DR. HEPP: I second it.

21 COMMISSIONER GUY: Dr. Hepp, second.

22 Any discussion on the motion?

23 (No response.)

HAISLIP, RAGAN, GREEN, STARKIE & WATSON, P.C. (334) 263-4455 89

1 COMMISSIONER GUY: All in favor of the motion

2 say "aye."

3 (All board members present respond

4 "aye.")

5 COMMISSIONER GUY: All opposed?

6 (No response.)

7 COMMISSIONER GUY: Motion carries.

8 MR. BALL: Mr. Chairman?

9 COMMISSIONER GUY: Yes.

10 MR. BALL: I would like to make a motion for

11 the Locust Fork-Palmer tract in Blount

12 and Jefferson Counties.

13 COMMISSIONER GUY: By Mr. Ball. Which one

14 again, Mr. Ball?

15 MR. BALL: The Locust Fork-Palmer tract.

16 COMMISSIONER GUY: Locust Fork-Palmer tract in

17 Blount and Jefferson County, 2,000

18 acres. I have a motion for first

19 appraisal. Is there a second?

20 DR. WOODS: Second.

21 COMMISSIONER GUY: Second from Dr. Woods.

22 Any discussion on the motion?

23 (No response.)

HAISLIP, RAGAN, GREEN, STARKIE & WATSON, P.C. (334) 263-4455 90

1 COMMISSIONER GUY: All in favor of the motion

2 say "aye."

3 (All board members present respond

4 "aye.")

5 COMMISSIONER GUY: All opposed?

6 (No response.)

7 COMMISSIONER GUY: Motion carries for first

8 appraisal.

9 DR. WOODS: I'd like to make a motion on the

10 first appraisal for the Yates Lake-North

11 addition in Elmore County.

12 MR. BALL: Second.

13 COMMISSIONER GUY: Got a motion and a second

14 on the Yates Lake-North addition in

15 Elmore County.

16 Any discussion on the motion?

17 (No response.)

18 COMMISSIONER GUY: All in favor of the motion

19 say "aye."

20 (All board members present respond

21 "aye.")

22 COMMISSIONER GUY: All opposed?

23 (No response.)

HAISLIP, RAGAN, GREEN, STARKIE & WATSON, P.C. (334) 263-4455 91

1 COMMISSIONER GUY: Motion carries.

2 DR. SIMS: Mr. Chairman, I would like to make

3 a nomination for a second appraisal and

4 purchase the Post Oak Flat-Shiflett

5 addition, 290 acres in Jackson County.

6 COMMISSIONER GUY: Motion by Dr. Sims for the

7 Post Oak Flat-Shiflett addition in

8 Jackson County. Do I have a second?

9 DR. STRICKLAND: Second.

10 COMMISSIONER GUY: And a second by

11 Dr. Strickland.

12 Any discussion on the motion?

13 (No response.)

14 COMMISSIONER GUY: All in favor of the motion

15 say "aye."

16 (All board members present respond

17 "aye.")

18 COMMISSIONER GUY: All opposed?

19 (No response.)

20 COMMISSIONER GUY: Motion carries.

21 DR. HEPP: I'd like to move for a second

22 appraisal for the Autauga Wildlife

23 Management Area-Oak Grove addition.

HAISLIP, RAGAN, GREEN, STARKIE & WATSON, P.C. (334) 263-4455 92

1 COMMISSIONER GUY: All right. A motion for a

2 second appraisal on the Autauga WMA-Oak

3 Grove addition by Dr. Hepp. Is there a

4 second?

5 DR. SIMS: Second.

6 MS. POWELL: Second appraisal and proceed with

7 purchase on that.

8 COMMISSIONER GUY: Okay. We go through this

9 every time. So is it --

10 MS. POWELL: I think if you just -- I'm sorry.

11 A motion to proceed with purchase really

12 infers a second appraisal, so I think

13 you could say both. But please do

14 include to proceed with purchase in the

15 motion to clarify that we're not just

16 getting a second appraisal. We actually

17 have authority to close it.

18 COMMISSIONER GUY: All right. Okay. So I'll

19 take the blame. We do this, it seems

20 like, every time. I never -- I'm sorry.

21 So let's go back, then, to Post Oak

22 Flat. I would like to make sure it's

23 clear on the record since we did not say

HAISLIP, RAGAN, GREEN, STARKIE & WATSON, P.C. (334) 263-4455 93

1 motion for a second appraisal and

2 purchase, which I assume that's what you

3 wanted done, Dr. Sims?

4 DR. SIMS: Absolutely, yes, sir.

5 COMMISSIONER GUY: So, if we could, let's just

6 start back and open that up. And,

7 Dr. Sims, would you go ahead and restate

8 your motion for the Post Oak

9 Flat-Shiflett addition. A motion for

10 second appraisal and purchase?

11 MS. POWELL: And to proceed with purchase.

12 DR. STRICKLAND: So move.

13 COMMISSIONER GUY: And a second by

14 Dr. Strickland on the second one.

15 All right. Let's do that again. So

16 all in favor of that motion for a second

17 appraisal and to proceed with purchase

18 say "aye".

19 (All board members present respond

20 "aye.")

21 COMMISSIONER GUY: All opposed?

22 (No response.)

23 COMMISSIONER GUY: Okay. Motion carries.

HAISLIP, RAGAN, GREEN, STARKIE & WATSON, P.C. (334) 263-4455 94

1 DR. SIMS: Mr. Chairman, I would like to move

2 for a second appraisal to purchase the

3 Hinds Road Outcrop-Miles, 80 acres.

4 COMMISSIONER GUY: And let me stop you before

5 you -- would you hold that because I

6 want to go back to the one by Dr. Hepp

7 on the Autauga WMA-Oak Grove addition

8 first.

9 So with that motion --

10 DR. HEPP: I would move for a second appraisal

11 and proceed to purchase the Autauga

12 WMA-Oak Grove addition.

13 COMMISSIONER GUY: All right. So I have a

14 motion for a second appraisal and to

15 proceed with purchase. Do I have a

16 second?

17 DR. WOODS: Second.

18 COMMISSIONER GUY: Second by Dr. -- is that

19 Dr. Woods?

20 DR. WOODS: Yes.

21 COMMISSIONER GUY: Have a second on the

22 motion.

23 Any discussion?

HAISLIP, RAGAN, GREEN, STARKIE & WATSON, P.C. (334) 263-4455 95

1 (No response.)

2 COMMISSIONER GUY: All in favor of the motion

3 please say "aye."

4 (All board members present respond

5 "aye.")

6 COMMISSIONER GUY: All opposed?

7 (No response.)

8 COMMISSIONER GUY: Motion carries.

9 All right, Dr. Sims.

10 DR. SIMS: I move for a second appraisal to

11 purchase Hinds Road Outcrop-Miles, 80

12 acres.

13 MR. BALL: Second.

14 COMMISSIONER GUY: And proceed with purchase?

15 DR. SIMS: Proceed with purchase.

16 COMMISSIONER GUY: Okay.

17 MR. BALL: Second.

18 COMMISSIONER GUY: And a second by Mr. Ball.

19 Any discussion on the motion?

20 (No response.)

21 COMMISSIONER GUY: All in favor of the motion

22 say "aye."

23 (All board members present respond

HAISLIP, RAGAN, GREEN, STARKIE & WATSON, P.C. (334) 263-4455 96

1 "aye.")

2 COMMISSIONER GUY: All opposed?

3 (No response.)

4 COMMISSIONER GUY: Motion carries.

5 DR. HEPP: I would like to move for a second

6 appraisal and proceed to purchase on the

7 Autauga WMA-Old Kingston addition.

8 COMMISSIONER GUY: Have a motion. Is there a

9 second?

10 DR. STRICKLAND: Second.

11 COMMISSIONER GUY: Second by Dr. Strickland.

12 Any discussion on the motion?

13 (No response.)

14 COMMISSIONER GUY: All in favor of the motion

15 say "aye."

16 (All board members present respond

17 "aye.")

18 COMMISSIONER GUY: All opposed?

19 (No response.)

20 COMMISSIONER GUY: Motion carries.

21 DR. HEPP: I'd also like to make a second

22 appraisal and proceed to purchase the

23 Autauga WMA-Poseys Crossroads addition.

HAISLIP, RAGAN, GREEN, STARKIE & WATSON, P.C. (334) 263-4455 97

1 COMMISSIONER GUY: There's a motion and is

2 there a second?

3 DR. WOODS: Second.

4 DR. STRICKLAND: Second.

5 COMMISSIONER GUY: A second by Dr. Strickland.

6 All in -- any discussion on the

7 motion? Excuse me.

8 (No response.)

9 COMMISSIONER GUY: All in favor of the motion

10 say "aye."

11 (All board members present respond

12 "aye.")

13 COMMISSIONER GUY: All opposed?

14 (No response.)

15 COMMISSIONER GUY: Motion carries.

16 Any other discussion or motions?

17 (No response.)

18 COMMISSIONER GUY: Chuck, can I ask just -- on

19 that other Autauga County, do you need

20 this motion if somebody was

21 interested -- because I don't know -- in

22 order to get it closed within the next

23 year now?

HAISLIP, RAGAN, GREEN, STARKIE & WATSON, P.C. (334) 263-4455 98

1 MR. SYKES: The Joffre tract will be in our

2 2016 that we can start working on as

3 soon as the appraisals come back on

4 this. I guess if somebody wanted to

5 make that motion, it's appropriate.

6 DR. STRICKLAND: So I'll make a motion, yes.

7 COMMISSIONER GUY: Okay.

8 DR. STRICKLAND: Mr. Chairman, I would like to

9 make a motion for first appraisal for

10 Autauga WMA-Joffre addition, which is

11 1285 acres.

12 COMMISSIONER GUY: That's correct. In Autauga

13 County; is that right?

14 DR. STRICKLAND: Autauga County.

15 COMMISSIONER GUY: All right. There's a

16 motion. Is there a second?

17 DR. WOODS: Second.

18 COMMISSIONER GUY: All right. Second.

19 Any discussion on the motion?

20 (No response.)

21 COMMISSIONER GUY: Just so -- I'm -- on my

22 discussion, so that would, then, join in

23 with this other and you would shoot for

HAISLIP, RAGAN, GREEN, STARKIE & WATSON, P.C. (334) 263-4455 99

1 next year for that to then get the

2 Pittman-Robertson monies?

3 MR. SYKES: That's correct.

4 COMMISSIONER GUY: All right. Very good.

5 DR. STRICKLAND: Mr. Chairman, this is a first

6 appraisal.

7 COMMISSIONER GUY: That's right. First

8 appraisal. Just for first appraisal.

9 DR. STRICKLAND: Just wanted to clarify.

10 COMMISSIONER GUY: So we have a motion and a

11 second. All in favor of the motion say

12 "aye."

13 (All board members present respond

14 "aye.")

15 COMMISSIONER GUY: All opposed?

16 (No response.)

17 COMMISSIONER GUY: Motion carries.

18 MR. BALL: Mr. Chairman, I have a request for

19 another first appraisal.

20 COMMISSIONER GUY: Mr. Ball.

21 MR. BALL: I don't think we've done this one

22 yet. Big Canoe Creek-Bettis, 197 acres,

23 St. Clair County.

HAISLIP, RAGAN, GREEN, STARKIE & WATSON, P.C. (334) 263-4455 100

1 COMMISSIONER GUY: Okay. So a motion for a

2 first appraisal on Big Canoe

3 Creek-Bettis in St. Clair County; right?

4 MR. BALL: Yes, sir.

5 COMMISSIONER GUY: It's on the short list.

6 Is there a second?

7 DR. SIMS: Second.

8 COMMISSIONER GUY: Second by Dr. Sims.

9 Any discussion on the motion?

10 (No response.)

11 COMMISSIONER GUY: All in favor of the motion

12 say "aye."

13 (All board members present respond

14 "aye.")

15 COMMISSIONER GUY: All opposed?

16 (No response.)

17 COMMISSIONER GUY: Motion carries.

18 DR. SIMS: Mr. Chairman, I would like to move

19 for a first appraisal on Skyline-Pole

20 Branch addition in Jackson County.

21 COMMISSIONER GUY: All right. By Dr. Sims, a

22 motion for a first appraisal on Skyline

23 WMA-Pole Branch addition. Is there a

HAISLIP, RAGAN, GREEN, STARKIE & WATSON, P.C. (334) 263-4455 101

1 second?

2 DR. STRICKLAND: Second.

3 COMMISSIONER GUY: Dr. Strickland.

4 Any discussion on the motion?

5 (No response.)

6 COMMISSIONER GUY: All in favor say "aye."

7 (All board members present respond

8 "aye.")

9 COMMISSIONER GUY: All opposed?

10 (No response.)

11 COMMISSIONER GUY: Motion carries.

12 MR. BALL: Mr. Chairman, I'm sorry. I have

13 one more.

14 COMMISSIONER GUY: All right. Mr. Ball.

15 MR. BALL: I'd like to propose a first

16 appraisal on Lake Lurleen State

17 Park-Roebuck addition, 70 acres in

18 Tuscaloosa County.

19 COMMISSIONER GUY: All right. I have a motion

20 for a first appraisal on Lake Lurleen

21 State Park-Roebuck addition. Is there a

22 second?

23 DR. STRICKLAND: Second.

HAISLIP, RAGAN, GREEN, STARKIE & WATSON, P.C. (334) 263-4455 102

1 COMMISSIONER GUY: Second by Dr. Strickland.

2 Any discussion on the motion?

3 (No response.)

4 COMMISSIONER GUY: Greg?

5 MR. LEIN: Yes, sir.

6 COMMISSIONER GUY: I'm sorry. Could you

7 remind me about that one, Lurleen State

8 Park-Roebuck addition, 70 acres?

9 MR. LEIN: This nomination has been before the

10 board for several years. I believe it's

11 located in the southeastern quadrant of

12 the park close to the entrance. It

13 would be an addition to the park. And

14 it's short-listed for quite a while.

15 The score is a moderate score in the big

16 scheme of things for the nominations

17 that apply to the state-park category.

18 COMMISSIONER GUY: Is it timber or is it open

19 land? Do you remember?

20 MR. LEIN: I believe -- it is timbered. Most

21 of the land around the park is timbered.

22 Some of it's been recently cut.

23 In the criteria in which we score

HAISLIP, RAGAN, GREEN, STARKIE & WATSON, P.C. (334) 263-4455 103

1 these nominations, this one is not one

2 where it would secure like new access to

3 the park. This is a park with a large

4 lake, and one of our challenges there is

5 vehicular access to the other side of

6 the lake which we don't have right now.

7 That's something that other staff have

8 been working on is developing some

9 nominations that would improve access to

10 that part of the park.

11 But, you know, there just aren't --

12 there are not often circumstances where

13 we have nominations of property against

14 our parks. And this is one of those

15 that's been there for a while, but it's

16 never been a big priority.

17 COMMISSIONER GUY: So just remind me. And I

18 apologize. I just wanted to remember

19 what the vision was for this 70 acres.

20 I see it's 2011, so I was trying to

21 remember.

22 MR. LEIN: Yes, sir.

23 COMMISSIONER GUY: Because that was right when

HAISLIP, RAGAN, GREEN, STARKIE & WATSON, P.C. (334) 263-4455 104

1 I got on this board and I just don't

2 remember it at all.

3 MR. LEIN: The biggest benefit of this is that

4 it would just add space to the park

5 where the trails could be expanded.

6 There has been a significant increase in

7 mountain-biking-trail development at

8 this park and financial benefits to the

9 park through that kind of recreational

10 traffic. So it's not a bad nomination,

11 and obviously it made it on the short

12 list.

13 COMMISSIONER GUY: Thank you.

14 MR. LEIN: Yes, sir.

15 COMMISSIONER GUY: And, Dr. Ball, it's a first

16 appraisal only, so --

17 MR. BALL: Yes.

18 COMMISSIONER GUY: I just couldn't remember

19 what it was for. So I appreciate you

20 allowing me to ask about that because I

21 couldn't -- I just couldn't remember

22 what -- 70 acres is relatively small,

23 but I didn't remember what the vision

HAISLIP, RAGAN, GREEN, STARKIE & WATSON, P.C. (334) 263-4455 105

1 was.

2 So were there any other questions

3 about that besides me? I apologize.

4 (No response.)

5 COMMISSIONER GUY: All right. So we have a

6 motion, and I think we have a second,

7 don't we?

8 DR. STRICKLAND: Yeah, I seconded it.

9 COMMISSIONER GUY: A second.

10 Any other discussion on the motion?

11 (No response.)

12 COMMISSIONER GUY: All in favor of the motion

13 say "aye."

14 (All board members present respond

15 "aye.")

16 COMMISSIONER GUY: All opposed?

17 (No response.)

18 COMMISSIONER GUY: Motion carries.

19 Okay. Hearing no other discussion

20 by any board members, we'll move out of

21 that category, absent an objection, and

22 move into some miscellaneous reports at

23 which time -- are we good with all the

HAISLIP, RAGAN, GREEN, STARKIE & WATSON, P.C. (334) 263-4455 106

1 nominations in y'all's mind, Mr. Lawyer,

2 Mr. Attorney for the board?

3 MR. LOCKLIER: I'm sorry?

4 COMMISSIONER GUY: You're good with all the

5 nominations? I didn't have any other --

6 any problems?

7 MR. LOCKLIER: Good.

8 COMMISSIONER GUY: All right. So I'll move to

9 draft five-year plan update from -- it

10 looks like Ms. Powell even though it

11 says Chris Smith here, so we will

12 substitute Ms. Powell.

13 MS. POWELL: I couldn't miss an opportunity to

14 come to the microphone, so I jumped in

15 front of Chris.

16 No. I just wanted to -- we wanted

17 to give a brief update. At the last

18 meeting we talked about trying to get

19 back with all the members and be sure we

20 had all the board member either comments

21 or suggested revisions for sort of the

22 staff starting point of the draft

23 five-year plan. We did -- just about a

HAISLIP, RAGAN, GREEN, STARKIE & WATSON, P.C. (334) 263-4455 107

1 week ago got in the last board member

2 comment.

3 I want to thank you for all those

4 who gave comments. They were very

5 substantive and very helpful to us.

6 And so we are just about finished

7 incorporating the last set of comments

8 we received. So what we're going to do

9 after that is, now that we have all the

10 comments back, do one final circulation

11 through various divisions, mine, State

12 Parks, Wildlife and Freshwater

13 Fisheries, Marine Resources, just to see

14 if we see anything additional that we

15 think the new comments spark.

16 Then the next step would be to get

17 back to you. We hope we'll be close to

18 a draft that would then go out for

19 public comment. But we, of course,

20 would want to bring that draft back to

21 you one more time so that you could see

22 all the other comments from your fellow

23 board members that have been

HAISLIP, RAGAN, GREEN, STARKIE & WATSON, P.C. (334) 263-4455 108

1 incorporated, make any final tweaks to

2 that, and then, you know, I'm excited to

3 say we'll be ready to take that out for

4 public comment.

5 And we can discuss more of that at

6 the next meeting exactly what steps, if

7 we're going to do public meetings again.

8 But at a minimum, of course, we would

9 have it on our Website and have some of

10 our other groups that have offered to

11 post it on their Website gather public

12 comment.

13 So -- but, anyway, the next step

14 would be, I'm excited to say, to finally

15 get a final draft back for your

16 consideration for approval to move to

17 public comment.

18 COMMISSIONER GUY: Any questions for

19 Ms. Powell?

20 MS. POWELL: Any questions on that?

21 (No response.)

22 MS. POWELL: Great. Thank you very much.

23 COMMISSIONER GUY: Thank y'all for working on

HAISLIP, RAGAN, GREEN, STARKIE & WATSON, P.C. (334) 263-4455 109

1 that, I know, between a lot of other

2 things, so I appreciate it very much.

3 And thanks to the board for their

4 comments. They're very valuable to us.

5 Next, Chris, management plan for

6 board approval.

7 MR. SMITH: Yes, sir. We have five recently

8 purchased tracts that need the formal

9 management plan approval. Four of these

10 properties are located adjacent to

11 already existing Forever Wild Land Trust

12 holdings. And we have reviewed these

13 properties and their management

14 objectives, and they're complementary to

15 the already board-approved management

16 plans.

17 So our recommendation would be that

18 the board adopt these management -- the

19 management of these properties to fall

20 under the previously approved management

21 plan. And I will list those tracts and

22 the management plans I'm speaking of.

23 One of the recently purchased

HAISLIP, RAGAN, GREEN, STARKIE & WATSON, P.C. (334) 263-4455 110

1 properties is the Sipsey-Pruett tract.

2 This is located in Tuscaloosa County and

3 is complementary and would fall into the

4 management plan of the Sipsey River

5 Swamp Forever Wild Land Trust complex.

6 A second property is the Walls of

7 Jericho-Hurricane Creek addition. This

8 is located in Jackson County, and it's

9 adjacent and complementary to the

10 management plan approved for the Walls

11 of Jericho tract. And so our

12 recommendation would be to just add that

13 property to the Walls of Jericho

14 management plan.

15 A third property is the Perdido

16 River WMA-Barnhill addition. This is a

17 property -- an inholding located within

18 the Perdido Wildlife Management Area.

19 And our recommendation would be to just

20 add the management plan for management

21 of this property to the already-approved

22 Perdido WMA management plan.

23 And the final one of these

HAISLIP, RAGAN, GREEN, STARKIE & WATSON, P.C. (334) 263-4455 111

1 properties that are adjacent to the

2 existing is the Grand Bay Savanna-Drake

3 addition. This is an inholding within

4 the Grand Bay Savanna Community Hunting

5 Area located in Mobile County. Our

6 recommendation would be to just add the

7 management of this property or fold it

8 under the already-approved management

9 plan of the Grand Bay Savanna Forever

10 Wild property.

11 And then we have the Cahaba -- or

12 the Shelby County-Cahaba Park addition,

13 which is -- it is adjacent to other

14 Forever Wild properties, the Cahaba WMA,

15 which is part of the lease -- the

16 long-term lease for recreation rights.

17 But, you know, this property was

18 purchased with the intent to be managed

19 alongside and adjacent to Shelby County

20 Park.

21 We have been working with Shelby

22 County and discussing with them

23 partnering together in different

HAISLIP, RAGAN, GREEN, STARKIE & WATSON, P.C. (334) 263-4455 112

1 management. And so we developed a

2 separate management plan and submitted

3 that to you in your packet of

4 information for your consideration. And

5 we would need a motion from the board to

6 adopt this management plan associated

7 with the Shelby County Park addition as

8 well as folding these other tracts into

9 these existing management plans.

10 COMMISSIONER GUY: Okay. Do you want me to

11 try to state that motion?

12 So the way I see it is, I guess the

13 first motion is -- and I will state

14 it -- is a motion to include recently

15 acquired Forever Wild tracts within

16 existing management plans, and those are

17 the Sipsey-Pruett tract to be added to

18 the Sipsey River Swamp management plan,

19 the Walls of Jericho-Hurricane Creek

20 addition to be added to the Walls of

21 Jericho tract management plan, the

22 Perdido River WMA-Barnhill to be added

23 to the Perdido River-Longleaf Hills

HAISLIP, RAGAN, GREEN, STARKIE & WATSON, P.C. (334) 263-4455 113

1 tract management plan, and the GBS-Drake

2 addition to be added to the Grand Bay

3 Savanna tract management plan.

4 MR. SMITH: You got it.

5 COMMISSIONER GUY: Is that --

6 DR. STRICKLAND: So move.

7 COMMISSIONER GUY: Is there a second?

8 DR. SIMS: Second.

9 MR. BALL: Second.

10 COMMISSIONER GUY: Any discussion?

11 (No response.)

12 COMMISSIONER GUY: All in favor of the motion

13 say "aye."

14 (All board members present respond

15 "aye.")

16 COMMISSIONER GUY: All opposed?

17 (No response.)

18 COMMISSIONER GUY: The second motion is to add

19 the newly acquired Cahaba River-Shelby

20 County Park addition -- excuse me -- to

21 adopt a management -- a formal

22 management plan for the newly acquired

23 Cahaba River-Shelby County Park

HAISLIP, RAGAN, GREEN, STARKIE & WATSON, P.C. (334) 263-4455 114

1 addition. Is that an appropriate

2 motion?

3 MR. SMITH: Yes, sir.

4 DR. STRICKLAND: So move.

5 COMMISSIONER GUY: Is there a second?

6 DR. SIMS: Second.

7 DR. WOODS: Second.

8 COMMISSIONER GUY: Is there any discussion?

9 (No response.)

10 COMMISSIONER GUY: All in favor of the motion

11 say "aye."

12 (All board members present respond

13 "aye.")

14 COMMISSIONER GUY: All opposed?

15 (No response.)

16 COMMISSIONER GUY: Awesome. Anything else?

17 MR. SMITH: That's it, Commissioner. That

18 completes our reports of the

19 miscellaneous as well as the other

20 financial report.

21 COMMISSIONER GUY: Thank you.

22 Ms. Powell or other staff members,

23 are there any other reports --

HAISLIP, RAGAN, GREEN, STARKIE & WATSON, P.C. (334) 263-4455 115

1 miscellaneous reports or other business

2 that needs to come before the board that

3 I've missed?

4 MS. POWELL: No, sir.

5 COMMISSIONER GUY: So there is a list of

6 tentative meeting dates for the board's

7 consideration on Tab 6, I believe it is.

8 So our next meeting date, Ms. Powell,

9 will be September 17th?

10 MS. POWELL: That's correct.

11 COMMISSIONER GUY: Approximately September --

12 it would be September 17th barring any

13 problems?

14 MS. POWELL: Yes. Unless there's a need to

15 change that or if there's a different

16 motion by the board.

17 COMMISSIONER GUY: And I will make the

18 suggestion to everyone that we are

19 considering probably returning to the

20 Dothan area. They have asked us a

21 number of times to come back. Certainly

22 we're open to other suggestions of the

23 board members. But we indicated to them

HAISLIP, RAGAN, GREEN, STARKIE & WATSON, P.C. (334) 263-4455 116

1 when we went the last time for the first

2 time that we would come back, and I

3 think we've tentatively been trying to

4 get back there. So we thought that

5 might be a good opportunity in September

6 to go there.

7 But if there are any other

8 suggestions about that meeting or about

9 the December meeting, if you would,

10 please contact Ms. Powell, Ms. Lewis,

11 Mr. Smith, or anybody else about your

12 suggestions there. Is that okay?

13 Are there any questions about the

14 meeting dates?

15 You might put those on your

16 calendar.

17 DR. STRICKLAND: That was September ...

18 MS. POWELL: 17th.

19 COMMISSIONER GUY: 17th is the next one. And

20 then the last one of this calendar year

21 is December 10th.

22 And then February 4th is always the

23 one that we have in Montgomery and then

HAISLIP, RAGAN, GREEN, STARKIE & WATSON, P.C. (334) 263-4455 117

1 June 23rd. That's as far as we have

2 gone.

3 And then, lastly, I need approval of

4 the minutes of December 18, 2014. Is

5 there any -- is there a motion -- well,

6 first of all, are there any editions or

7 corrections to the minutes of

8 December 18, 2014?

9 MS. POWELL: Commissioner, I'm sorry.

10 COMMISSIONER GUY: Yes, I'm sorry.

11 MS. POWELL: After all the praise we've

12 received, we, of course, have a typo.

13 That's not the right date. So give me a

14 minute.

15 COMMISSIONER GUY: No problem. No problem.

16 MS. POWELL: It would be February 5th. And

17 that's what was circulated in your

18 packets. So I'm sorry. We just didn't

19 correct the date.

20 COMMISSIONER GUY: Thank you. I was just

21 reading it. I'm sorry.

22 MS. POWELL: No. It was on us. That's on us.

23 COMMISSIONER GUY: No problem.

HAISLIP, RAGAN, GREEN, STARKIE & WATSON, P.C. (334) 263-4455 118

1 Are there any editions or

2 corrections to the minutes of

3 February 5, 2015, that's in your

4 package?

5 (No response.)

6 DR. STRICKLAND: Motion for approval.

7 COMMISSIONER GUY: All right. So I hear --

8 I've got a motion for approval of those

9 minutes. Do I have a second?

10 MR. BALL: Second.

11 DR. SIMS: Second.

12 (Brief interruption by court

13 reporter.)

14 COMMISSIONER GUY: Dr. Strickland, a motion

15 for approval. Second I'll just call on

16 Dr. Sims.

17 And all in favor of the motion say

18 "aye."

19 (All board members present respond

20 "aye.")

21 COMMISSIONER GUY: All opposed?

22 (No response.)

23 COMMISSIONER GUY: Unless there's more --

HAISLIP, RAGAN, GREEN, STARKIE & WATSON, P.C. (334) 263-4455 119

1 other business that I'm unaware of, we

2 stand adjourned. Thank y'all very much.

3

4 (Meeting adjourned at

5 approximately 12:22 p.m.)

6

7 * * * * * * * * * *

8 REPORTER'S CERTIFICATE

9 * * * * * * * * * *

10 STATE OF ALABAMA: 11 MONTGOMERY COUNTY: 12

13 I, Tracye Sadler Blackwell, Certified 14 Court Reporter and Commissioner for the State of 15 Alabama at Large, do hereby certify that I reported 16 the foregoing proceedings of the Forever Wild Board 17 Meeting on June 25, 2015. 18 The foregoing 118 computer-printed pages 19 contain a true and correct transcript of the 20 proceedings held. 21 I further certify that I am neither of 22 kin nor of counsel to the parties to said cause nor 23 in any manner interested in the results thereof.

HAISLIP, RAGAN, GREEN, STARKIE & WATSON, P.C. (334) 263-4455 120

1 This 13th day of August 2015.

2

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4 ______Tracye Sadler Blackwell 5 ACCR No. 294 Expiration date: 9-30-2011 6 Certified Court Reporter and Commissioner for the State 7 of Alabama at Large

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HAISLIP, RAGAN, GREEN, STARKIE & WATSON, P.C. (334) 263-4455